Kansas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 95
SERIES 17-00003-615 et al v. Teva Pharmaceuticals USA, Inc. et al
as 2:2024cv02366
Defendant: ADVANCED CARE SCRIPTS INC., Teva Pharmaceuticals USA, Inc., CHRONIC DISEASE FUND d/b/a GOOD DAYS and others
Plaintiff: SERIES 16-11-509, SERIES 17-03-615, SERIES 16-08-483 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
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
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

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