Missouri Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 125
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
Norman v. The Central Trust Bank Inc. et al
as 6:2019cv03295
Defendant: Dogwood Insurance Agency, L.L.C., Metcalf Bank, First National Bank of Audrian County and others
Plaintiff: Gary W. Norman
Cause Of Action: Racketeering (RICO) Act
Owens v. The Central Trust Bank Inc. et al
as 6:2019cv03296
Defendant: Dogwood Insurance Agency, L.L.C., Metcalf Bank, Equifax and others
Plaintiff: Terry D Owens
Cause Of Action: Racketeering (RICO) Act
Brown v. Anderson
as 4:2019cv01894
Plaintiff: Theodis Brown
Defendant: Thomas Earl Anderson
Cause Of Action: Petition for Removal
Thomas Family Trust v. Bowlin et al
as 4:2018cv01002
Defendant: Joshua Bowlin, DC Capital and Investments, LLC, Joseph Neuerburg and others
Plaintiff: Thomas Family Trust
Cause Of Action: Racketeering (RICO) Act
Livingston County, Missouri v. AmerisourceBergen Drug Corporation et al
as 5:2018cv06146
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Mallinckrodt LLC and others
Plaintiff: Livingston County, Missouri
Cause Of Action: Racketeering (RICO) Act
Brand v. Purdue Pharma L.P. et al
as 4:2018cv00653
Defendant: Janssen Pharmaceuticals, Inc., Cardinal Health, Inc., McKesson Corporation and others
Plaintiff: Kimberly Brand
Cause Of Action: Diversity-Racketeering (RICO) Act
City of Kansas City, Missouri v. Purdue Pharma, L.P. et al
as 4:2018cv00605
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Janssen Pharmaceutica Inc., n/k/a Janssen Pharmaceuticals, Inc. and others
Plaintiff: City of Kansas City, Missouri
Cause Of Action: Racketeering (RICO) Act
Jackson County, Missouri v. Purdue Pharma L.P. et al
as 4:2018cv00571
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: Jackson County, Missouri
Cause Of Action: Racketeering (RICO) Act
Hart et al v. Knockerball MidMO LLC et al We have downloadable decisions or orders for this case
as 2:2018cv04147
3Rd Party Defendant: Sportsunderwriters.com, Sportsinsurance.com, McGowan & Company
3Rd Party Plaintiff: Atlantic Specialty Insurance Company
Defendant: Knockerball MidMO, Knockerball MidMo, LLC
Plaintiff: Derek Hart
Cause Of Action: Petition for Removal- Racketeering (RICO)

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