US District Court for the District of Kansas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 91
Bey v. Harper et al We have downloadable decisions or orders for this case
as 2:2023cv02125
Plaintiff: Michelle Avery Bey
Defendant: David N. Harper, Matthew Willard, Tyrone Garner and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wyldewood Cellars, Inc. et al v. Torro, LLC We have downloadable decisions or orders for this case
as 6:2023cv01017
Plaintiff: Wyldewood Cellars, Inc. and John Brewer
Defendant: Torro, LLC d/b/a Torro Funding and Torro, LLC doing business as Torro Funding
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Sullivan v. The Hartford Financial Services Group, Inc. et al
as 2:2022cv02491
Plaintiff: Scott B. Sullivan
Defendant: The Hartford Financial Services Group, Inc., Carol Morris, Hartford Financial Services Group, Inc., The and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
J.B. Hunt Transport, Inc. v. Pyramid Moving Inc. We have downloadable decisions or orders for this case
as 2:2022cv02457
Defendant: Pyramid Moving Inc. formerly known as Pyramid Moving LLC doing business as Longhorn Cargo and Pyramid Moving LLC
Plaintiff: J.B. Hunt Transport, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sullivan v. Graham et al
as 2:2022cv02319
Plaintiff: Scott B. Sullivan
Defendant: John M. Graham, Jr., Melinda Young, David Clymer and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Sullivan v. Hartford Financial Services Group, Inc., The et al
as 2:2022cv02095
Plaintiff: Scott B. Sullivan
Defendant: Hartford Financial Services Group, Inc., The, Carol Morris, Laduska Anne Haney and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sumner v. Viatris Inc. et al (TV1) *** REMINDER TO COUNSEL -- This case is a tag-a-long action to 17-md-2785, MDL 2785 In Re: Epipen (Epinepherine Injection USP) Marketing, Sales Practices and Antitrust Litigation.***
as 2:2021cv02555
Plaintiff: April Sumner
Defendant: Viatris Inc., MYLAN SPECIALTY L.P., Mylan Pharmaceuticals Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Bey v. Kelly et al We have downloadable decisions or orders for this case
as 2:2021cv02367
Plaintiff: Michelle Avery Bey
Defendant: Laura Kelly, David Alvey and Donald Tracy
Cause Of Action: 18 U.S.C. § 1962
Kansas Heart Hospital, LLC v. Smith et al. We have downloadable decisions or orders for this case
as 6:2021cv01115
Plaintiff: Kansas Heart Hospital, LLC
Defendant: Stephen S. Smith and Joyce A. Heismeyer
Cause Of Action: 18 U.S.C. § 1961

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