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 27
Hoop v. Doe et al
as 4:2023cv00185
Plaintiff: Brian Hoop
Defendant: Emma Doe, John Does I-XX, 177.7621 ETHER and others
Garnishee: MEXC Global
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Marcano Figueroa v. Cultural Homestay International et al
as 4:2023cv00065
Plaintiff: Raymunda Marcano Figueroa
Defendant: Cultural Homestay International, McDonalds Corporation, McDonald's Restaurants of Iowa, Inc and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Appanoose County et al v. Allergan PLC et al
as 4:2021cv00095
Defendant: Actavis Laboratories UT, Inc., McKesson Corporation, Allergan Sales, LLC and others
Plaintiff: Hancock County, Cerro Gordo County, Keokuk County, Iowa and others
Cause Of Action: 28 U.S.C. § 1407 md
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: 18 U.S.C. § 1964
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: 18 U.S.C. § 1964
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: 18 U.S.C. § 1964
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: 18 U.S.C. § 1964
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: 18 U.S.C. § 1964
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: 18 U.S.C. § 1964
Bruce v. Price, et al.
as 4:2018cv00223
Defendant: Katie Gosch, Anthony Reed, Lucas Taylor and others
Plaintiff: Elizabeth Bruce and Christopher Bruce
Cause Of Action: 42 U.S.C. § 1983 vp

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