Kansas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 98
McCafferty v. Solmon et al We have downloadable decisions or orders for this case
as 6:2025cv01018
Plaintiff: Nickolas J. McCafferty
Defendant: (fnu) Solmon, Salina Police Department, Barbara Shirley and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Dingmann et al v. Bassford Remele, P.A. et al We have downloadable decisions or orders for this case
as 2:2024cv02576
Defendant: Gustafson Gluek, PLLC, Daniel E. Gustafson, Lockridge Grindal Nauen PLLP and others
Plaintiff: David G. Dingmann and Randall D. Hebrink
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rice et al v. Ibrahim et al
as 2:2024cv02454
Plaintiff: Christopher Rice, Creative Funding LP and Chad Jegen
Defendant: Jawad Albadawi, BMIU LLC, Prestige Wholesale LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
SERIES 17-03-615 et al v. Teva Pharmaceuticals USA, Inc. et al
as 2:2024cv02366
Plaintiff: SERIES 16-11-509, SERIES 17-03-615, SERIES 16-08-483 and others
Defendant: Teva Pharmaceuticals USA, Inc., Teva Neuroscience, Inc., Advanced Care Scripts, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
McCafferty v. Salina, Kansas, City of et al We have downloadable decisions or orders for this case
as 6:2024cv01103
Defendant: (fnu) Marc, Salina, Kansas, City of, (fnu) Marshall and others
Plaintiff: Nickolas John McCafferty
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Sullivan v. Sullivan et al We have downloadable decisions or orders for this case
as 2:2024cv02214
Defendant: Michelle Safford, Jonathan Alan Keck, II, Herbert McCowen and others
Plaintiff: Scott B. Sullivan
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Niekamp et al. v. Watts Guerra LLP et al.
as 2:2024cv02146
Plaintiff: Christopher J niekamp, Randall D. Hebrink and Christopher J. Niekamp
Defendant: Watts Guerra, LLP, Bassford Remele, PA, Gustafson Gluek, PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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

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