US District Court for the Eastern District of Missouri Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 42
Raineri Construction, LLC v. Taylor, et al We have downloadable decisions or orders for this case
as 4:2012cv02297
Plaintiff: Raineri Construction, LLC
Defendant: Carpenters District Council of Greater St. Louis and Vicinity , Scott Byrne , Paul Higgins and others
Cause Of Action: Racketeering (RICO) Act
Wallace et al v. Trust Company of Oklahoma, its Shareholders and Directors et al We have downloadable decisions or orders for this case
as 4:2012cv00704
Defendant: Ronald J. Saffa, John Does and Richard Roes not yet Named, Patrick J. Malloy, III and others
Plaintiff: Stephen Paul Wallace, Lorice T. Wallace Estate, by and through Her Durable Power of Attorney, Stephen P. Wallace
Cause Of Action: Racketeering (RICO) Act
Kaplan et al v. Evans et al We have downloadable decisions or orders for this case
as 4:2011cv00153
Plaintiff: Lawrence P. Kaplan , Michele Rose-Kaplan
Defendant: Brett Evans , Jamie Watson
Cause Of Action: Racketeering (RICO) Act
Haynes et al v. Bank of America Corporation, NA We have downloadable decisions or orders for this case
as 4:2010cv01708
Plaintiff: Kenneth Haynes, Sandra Haynes
Defendant: Bank of America Corporation, NA, Wells Fargo Home Mortgage, Chase Home Finance, LLC and others
Cause Of Action: Racketeering (RICO) Act
U.S. Resort Management, Inc. et al v. Whitfield et al We have downloadable decisions or orders for this case
as 4:2010cv01236
Plaintiff: U.S. Resort Management, Inc. , Paul Kleiber, William Manson and others
Defendant: L. Brian Whitfield, Sommet Group, LLC
Cause Of Action: Racketeering (RICO) Act
Rosemann et al. v. Sigillito, et al. We have downloadable decisions or orders for this case
as 4:2010cv01165
Plaintiff: Phillip L. Rosemann , Hal Millsap , David Caldwell and others
Defendant: Martin Sigillito, Does 1- 50
Cause Of Action: Fed. Question
Goodman Distribution, Inc. v. Herb Haaf Heating & Cooling, Inc. et al We have downloadable decisions or orders for this case
as 4:2010cv00806
Plaintiff: Goodman Distribution, Inc.
Defendant: Herb Haaf Heating & Cooling, Inc., Mary A. Haaf
Cause Of Action: Racketeering (RICO) Act
Jo Ann Howard and Associates, P.C. et al v. Cassity et al We have downloadable decisions or orders for this case
as 4:2009cv01252
Plaintiff: Donna J. Garrett
Defendant: Douglas J. Cassity
Cause Of Action: Racketeering (RICO) Act
Warren et al v. St. Louis VOA Elderly Housing, Inc. et al We have downloadable decisions or orders for this case
as 4:2009cv01125
Plaintiff: Sandy E Warren, Melanie Warren
Defendant: St. Louis VOA Elderly Housing, Inc., St. Louis VOA Elderly Housing, Inc., Volunteers of America Ilinois and others
Cause Of Action: Petition for Removal- Racketeering (RICO)
Type: Other Statutes Both
Rex Carr v. Korein Tillery, L.L.C. et al. We have downloadable decisions or orders for this case
as 4:2009cv00643
Defendant: Korein Tillery, L.L.C., Korein Tillery, L.L.C., Korein Tillery, L.L.C. and others
Plaintiff: Rex Carr, Rex Carr
Cause Of Action: Racketeering (RICO) Act
Type: Other Statutes None

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