Missouri Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 152
Green v. Mulchek et al
as 1:2024cv00004
Plaintiff: Lisa K. Green
Defendant: Mark A. Mulchek, Jim S. Lewis and Derek J. Birk
Miller v. Busch Jr. We have downloadable decisions or orders for this case
as 4:2023cv01138
Plaintiff: Matthew W. Miller
Defendant: Billy Busch Jr.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Miller v. Peters We have downloadable decisions or orders for this case
as 4:2023cv01054
Plaintiff: Matthew W. Miller
Defendant: Tracey Peters
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
TNT Amusements, Inc. v. Torch Electronics, LLC et al We have downloadable decisions or orders for this case
as 4:2023cv00330
Plaintiff: TNT Amusements, Inc. doing business as Play-Mor Coin-Op
Defendant: Torch Electronics, LLC, Steven Miltenberger and Sondra Miltenberger
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Romano et al v. Torch Electronics, LLC et al
as 2:2023cv04043
Plaintiff: Patrick Romano, Joshua Wilson, Krystal Christensen and others
Defendant: Torch Electronics, LLC, Steven Miltenberger, Warrenton Oil Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lewis v. Chrysler Capital et al
as 4:2022cv00748
Plaintiff: Robert Lewis and Robert Lewis Davis Jr.
Defendant: Chrysler Capital, Santander Consumer USA Inc., Santander Bank N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Black v. Housing Authority et al
as 5:2022cv06100
Plaintiff: Lorraine D Black
Defendant: Housing Authority, HUD, Kenneth Sullivan and others
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
Lyons v. Mitchell
as 4:2022cv00354
Plaintiff: Bryan Lyons
Defendant: Minnie Mitchell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bondick v. Cambridge Real Estate Services
as 2:2022cv04064
Plaintiff: Robert Bondick
Defendant: Cambridge Real Estate Services
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Webb v. Brunner et al
as 4:2021cv00848
Plaintiff: Stewart A. Webb
Defendant: Tina Lynne Brunner, Blue Springs Municipal Court, Blue Springs Prosecutor's Office and others
Cause Of Action: 18 U.S.C. § 1961

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