US District Court for the District of Kansas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 92
Cory v. Cudnay et al We have downloadable decisions or orders for this case
as 6:2012cv01292
Plaintiff: Bill J. Cory
Defendant: Kim W. Cudnay , Thomas J. Berscheidt , Straub International and others
Cause Of Action: 18 U.S.C. § 1961
Foxfield Villa Associates, LLC et al v. Regnier et al We have downloadable decisions or orders for this case
as 2:2012cv02528
Plaintiff: Foxfield Villa Associates, LLC , Ernest J. Raub, III and Richard A. Bartlett
Defendant: Robert D. Regnier , Bank of Blue Valley , Blue Valley Ban Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Olathe-Santa Fe Partnership et al v. Doull et al We have downloadable decisions or orders for this case
as 2:2012cv02374
Plaintiff: Olathe-Santa Fe Partnership , Village Properties, Inc. , Tony R. Plunkett and others
Defendant: John K. Doull, Nancy A. Taylor, John V. Doull and others
Cause Of Action: 18 U.S.C. § 1962
Landrith v. Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 2:2012cv02352
Plaintiff: Bret D. Landrith
Defendant: Bank of New York Mellon, Catherine A. Rein, Bank of America Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Robinson v. Tucker We have downloadable decisions or orders for this case
as 2:2012cv02200
Plaintiff: Larry Robinson
Defendant: Scott A. Tucker
Cause Of Action: 18 U.S.C. § 1961
Lead Bank v. Moore et al
as 2:2012cv02067
Plaintiff: Lead Bank
Defendant: Michael W. Moore, Rayma S. Tyson and American Energy Solutions, Inc.
Cause Of Action: 18 U.S.C. § 1962
Arvest Bank v. American Energy Solutions, Inc. et al
as 2:2012cv02068
Plaintiff: Arvest Bank
Defendant: American Energy Solutions, Inc., Michael W. Moore and Rayma S. Tyson
Cause Of Action: 18 U.S.C. § 1962
ARCHWAY INSURANCE SERVICES, LLC et al v. HARRIS et al
as 2:2011cv02403
Plaintiff: Archway Insurance Services, LLC , Union One Insurance Group, LLC , Nevada Investment Partners, LLC and others
Defendant: Bank of Commerce and Trust , Garden City State Bank , Peabody State Bank and others
Cause Of Action: 18 U.S.C. § 1964
Owens v. State of Kansas et al We have downloadable decisions or orders for this case
as 5:2011cv04007
Plaintiff: Gary Owens
Defendant: Kansas, State of , Linn County , Linn County District Court and others
Cause Of Action: 42 U.S.C. § 1983
Givens v. Vanguard Industries, Inc. et al
as 2:2010cv02303
Plaintiff: Margaret T. Givens
Defendant: Vanguard Industries, Inc., Vanguard Plastics, Inc., Vanguard Piping Systems, Inc. and others
Cause Of Action: 18 U.S.C. § 1961

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