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 46
Tsai v. Karlik et al. We have downloadable decisions or orders for this case
as 4:2014cv00244
Defendant: Kargil Blue Island, LLC , Picoulas Enterprises Corporation, Kgiles LLC, Inc. and others
Plaintiff: Sandy Tsai
Cause Of Action: Racketeering (RICO) Act
DeWitt Insurance, Inc. v. Horton et al We have downloadable decisions or orders for this case
as 4:2013cv02585
Defendant: Gregory R. Horton, Sarah A. King
Plaintiff: DeWitt Insurance, Inc.
Cause Of Action: Computer Fraud and Abuse Act
Mesa Cycles, Inc. v. American International Group, Inc. et al
as 4:2013cv02546
Defendant: Insurance Company of the State of Pennsylvania, The, Illinois National Insurance Company, Granite State Insurance Company and others
Plaintiff: Mesa Cycles, Inc.
Cause Of Action: Racketeering (RICO) Act
Torres et al v. Simpatico, Inc. et al We have downloadable decisions or orders for this case
as 4:2012cv02373
Defendant: Eleazar Quintana, Thomas Mosley, Lori Sealy and others
Plaintiff: Jose Torres , Guadalupe Clemente , Luz Walker and others
Cause Of Action: Racketeering (RICO) Act
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

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