Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 36
Zell v. Suttle et al We have downloadable decisions or orders for this case
as 4:2016cv01293
Plaintiff: Eileen L. Zell
Defendant: David Dale Suttle, Michael Mindlin, Elizabeth Kurila
Cause Of Action: Racketeering (RICO) Act
Hanna et al v. Wal-Mart Stores et al
as 4:2015cv00295
Plaintiff: Paul Hanna , Larry Karst , Anita Mireles and others
Defendant: Wal-Mart Stores, Inc., Wal-Mart Stores East, LP, John Does 1-20
Cause Of Action: Racketeering (RICO) Act
Kendrick v. West County Motor Company, Inc.
as 4:2015cv00041
Defendant: West County Motor Company, Inc. , Chance Earnest, Orson Guyton
Plaintiff: Sarah Kendrick
Cause Of Action: Petition for Removal- Racketeering (RICO)
GT Roofing Company I LLC et al. v. Killion et al. We have downloadable decisions or orders for this case
as 4:2014cv02018
Plaintiff: GT Roofing Company I LLC , GT Roofing Company II LLC , GT Roofing Company III LLC and others
Defendant: Michael R. Killion , David L. Killion
Cause Of Action: Racketeering (RICO) Act
Muckerman v. Genasci We have downloadable decisions or orders for this case
as 4:2014cv01844
Plaintiff: David G. Muckerman
Defendant: Arthur Genasci, Wayne E. Anthony, Harold Ellis and others
Cause Of Action: Racketeering (RICO) Act
Northcutt et al v. Cub Cadet, LLC
as 4:2014cv01427
Defendant: Cub Cadet, LLC , TD Bank, N.A.
Plaintiff: Frances Northcutt , Oliver Northcutt
Cause Of Action: Fed. Question
Aguilar et al v. Dankenbring et al
as 4:2014cv00984
Plaintiff: Arlene Sincoski , David Schultz , Leonard Roman and others
Defendant: Spencer Fane Britt & Browne, LLP , James Dankenbring
Cause Of Action: Fed. Question
Rosemann v. St. Louis Bank
as 4:2014cv00983
Defendant: St. Louis Bank
Plaintiff: Phil Rosemann
Cause Of Action: Fed. Question
Aguilar et al v. PNC Bank, N.A.
as 4:2014cv00985
Plaintiff: Gina Mastrantonia , Stanley Kuhlo , Sharon Cobb and others
Defendant: PNC Bank, N.A.
Cause Of Action: Racketeering (RICO) Act
Western Oil, Inc. v. Garda CL Southwest, Inc. et al We have downloadable decisions or orders for this case
as 4:2014cv00892
Defendant: John Doe 1, Garda CL Southwest, Inc., John Doe 2 and others
Plaintiff: Western Oil, Inc.
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?