District of Missouri Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 88
Lagares v. Lagares
as 2:2015cv04086
Plaintiff: Amanda Lagares
Defendant: Dennis Lagares, Jr
Cause Of Action: Review of HHS Decision
Lagares et al v. Koeppen
as 6:2015cv03170
Plaintiff: Dennis Lagares, Jr, Sherry Lagares, K.L. and others
Defendant: Aaron Koeppen , Kenneth M. Hayden , Steven B. Jackson and others
Cause Of Action: Racketeering (RICO) Act
Hunter et al v. Deutsche Bank National Trust Company et al
as 4:2015cv00141
Plaintiff: Barre Eugene Hunter , Venda Marie Hunter
Defendant: Deutsche Bank National Trust Company , American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates, Series 2007-3, Ocwen Loan Service, LLC and others
Cause Of Action: Racketeering (RICO) Act
Hanna et al v. Wal-Mart Stores et al
as 4:2015cv00295
Plaintiff: Paul Hanna , Larry Karst , Anita Mireles and others
Defendant: Wal-Mart Stores, Inc., Wal-Mart Stores East, LP, John Does 1-20
Cause Of Action: Racketeering (RICO) Act
Kendrick v. West County Motor Company, Inc.
as 4:2015cv00041
Defendant: West County Motor Company, Inc. , Chance Earnest, Orson Guyton
Plaintiff: Sarah Kendrick
Cause Of Action: Petition for Removal- Racketeering (RICO)
Ludwick v. Harbinger Group, Inc. et al
as 4:2015cv00011
Plaintiff: Dale R Ludwick
Defendant: Harbinger Group, Inc. , Fidelity& Guaranty Life Insurance Company , Raven Reinsurance Company and others
Cause Of Action: Racketeering (RICO) Act
GT Roofing Company I LLC et al. v. Killion et al.
as 4:2014cv02018
Plaintiff: George Turner , GT Roofing Company IV LLC , GT Roofing Company III LLC and others
Defendant: Michael R. Killion , David L. Killion
Cause Of Action: Racketeering (RICO) Act
Lyon et al v. State of Missouri Department of Social Services et al
as 6:2014cv03486
Defendant: Eric Eighmy, Jeremy Elliott, Andrew Scott Youngkin and others
Plaintiff: Mary R. Bower, Gabrielle N. Lyon
Cause Of Action: Civil Rights
Pruett v. MERSCORP Holdings, Inc et al
as 4:2014cv01018
Defendant: Wesley Kozeny , Kozeny & McCubbin, L.C. , Wells Fargo Bank, N.A. and others
Plaintiff: Marie Kathryn Pruett
Counter_claimant: Scoian Properties
Counter_defendant: Marie Kathryn Pruett
Cross_claimant: Scoian Properties
Cross_defendant: Scoian Properties , Country Club Bank , Wesley Kozeny and others
Cause Of Action: Racketeering (RICO) Act
Muckerman v. Genasci We have downloadable decisions or orders for this case
as 4:2014cv01844
Plaintiff: David G. Muckerman
Defendant: Arthur Genasci, Wayne E. Anthony, Harold Ellis and others
Cause Of Action: Racketeering (RICO) Act
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