US District Court for the Southern District of Iowa Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 24
Miller v. Aquawood, L.L.C. et al
as 4:2019cv00134
Defendant: Chan Ming Yiu, Liu Yi Man, Chan Siu Lun and others
Plaintiff: Heather Miller
Cause Of Action: Racketeering (RICO) Act
Roush v. Aquawood, L.L.C. et al
as 4:2019cv00131
Defendant: Chan Ming Yiu, Chan Siu Lun, Liu Yi Man and others
Plaintiff: Ammee Roush
Cause Of Action: Racketeering (RICO) Act
Drake v. Aquawood, L.L.C. et al
as 4:2019cv00132
Defendant: Liu Yi Man, Chan Ming Yiu, Chan Siu Lun and others
Plaintiff: Robin Lynn Drake
Cause Of Action: Racketeering (RICO) Act
Ackelson v. Aquawood, L.L.C. et al
as 4:2019cv00135
Defendant: Chan Siu Lun, Chan Ming Yiu, Liu Yi Man and others
Plaintiff: Tammie Ackelson
Cause Of Action: Racketeering (RICO) Act
Rennenger v. Aquawood, L.L.C. et al
as 4:2019cv00123
Defendant: Chan Ming Yiu, Liu Yi Man, Manley Toy Direct L.L.C. and others
Plaintiff: Danielle M Rennenger
Cause Of Action: Racketeering (RICO) Act
Kruse et al v. Repp et al
as 4:2019cv00106
Defendant: Dickinson, Mackaman, Tyler & Hagen, P.C., First State Bank of Lynnville, Iowa, Dickinson Law Firm and others
Plaintiff: Harley J Hudson, Christina L Kruse, Verda Kruse and others
Cause Of Action: Racketeering (RICO) Act
Bruce v. Price, et al.
as 4:2018cv00223
Defendant: Katie Gosch, Anthony Reed, Lucas Taylor and others
Plaintiff: Elizabeth Bruce, Christopher Bruce
Cause Of Action: Violation of Due Process and Equal Protection
Silva et al v. Aviva PLC et al
as 4:2016cv00089
Plaintiff: Rachel Silva , Don Hudson
Defendant: Aviva plc , Athene Annuity and Life Company , Athene USA Corporation and others
Cause Of Action: Racketeering (RICO) Act
Fitzsimmons v. USA, et al
as 3:2015cv00019
Plaintiff: Erin Maureen Fitzsimmons
Defendant: United States of America, United Arab Emirates
Cause Of Action: Racketeering (RICO) Act
Gehrking v. North American Company for Life and Health Insurance
as 4:2014cv00412
Defendant: North American Company for Life and Health Insurance
Plaintiff: Delores Gehrking
Cause Of Action: Racketeering (RICO) Act

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