Missouri Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 134
Centene Corporation et al v. Indivior Inc. et al
as 4:2020cv01289
Defendant: Indivior Inc., Indivior Solutions Inc., Aquestive Therapeutics, Inc. and others
Plaintiff: Wellcare Health Plans, Inc., Health Net, LLC, New York Quality Healthcare Corporation doing business as Fidelis Care and others
Cause Of Action: Racketeering (RICO) Act
Ahern Rentals, Inc. v. Equipmentshare.com, Inc. We have downloadable decisions or orders for this case
as 2:2020cv04143
Plaintiff: Ahern Rentals, Inc.
Defendant: Equipmentshare.com, Inc.
Cause Of Action: Racketeering (RICO) Act
Vazquez Commercial Contracting, LLC v. Zieson Construction Company, LLC et al
as 4:2020cv00486
Defendant: Rustin Simon, McPherson Contractors, LLC, OnSite Construction and others
Plaintiff: Vazquez Commercial Contracting, LLC
Cause Of Action: Racketeering (RICO) Act
Rickey et al v. Ocwen Loan Servicing, LLC et al
as 5:2020cv06031
Plaintiff: Daniel Rickey, Roxann Rickey, Daniel Rickey, Sr.
Defendant: The Bank of New York Mellon Trust Company, N.A. a/k/a The Bank of New York Mellon f/k/a The Bank of New York, Substitute Trustee Corporation, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: Petition for Removal
SBFO Operator No. 3, LLC et al v. Onex Corporation et al We have downloadable decisions or orders for this case
as 4:2019cv03271
Plaintiff: HC Stores 2017, LLC, SBFO Operator No. 9-Wichita, LLC, SBFO Operator No. 4, LLC and others
Defendant: Onex Partners IV, LP, Matthew Ross, Anthony Munk and others
Cause Of Action: Racketeering (RICO) Act
Mountain Grove School District v. Juul Labs, Inc.
as 6:2019cv03422
Defendant: Juul Labs, Inc.
Plaintiff: Mountain Grove School District
Cause Of Action: Racketeering (RICO) Act
Scott County, Missouri v. AmerisourceBergen Drug Corp. et al
as 1:2019cv00207
Defendant: McKesson Corporation, Walmart Warehouse #45, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc. and others
Plaintiff: Scott County, Missouri
Cause Of Action: Racketeering (RICO) Act
Ava R-1 School District v. Juul Labs, Inc.
as 6:2019cv03391
Defendant: Juul Labs, Inic., Juul Labs, Inc.
Plaintiff: Ava R-1 School District
Cause Of Action: Racketeering (RICO) Act
Francis Howell School District v. JUUL Labs, Inc.
as 4:2019cv02713
Defendant: JUUL Labs, Inc.
Plaintiff: Francis Howell School District
Cause Of Action: Racketeering (RICO) Act
Phillips v. Juul Labs, Inc. et al
as 2:2019cv04172
Defendant: Juul Labs, Inc., Altria Group, Inc.
Plaintiff: Chasity Phillips
Cause Of Action: Racketeering (RICO) Act

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