Missouri Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 156
Allen et al v. PIA Assets, LLC et al
as 5:2016cv06139
Plaintiff: James S. Allen, Jr. and Nancy T. Allen
Defendant: PIA Assets, LLC , RP GOLF, LLC and FiveStar Lifestyles, LLC
Intervenor: Pandi Capital, LLC , Pandi Development, LLC , Clifford W. Illig and others
Counter_claimant: Pandi Development, LLC , Clifford W. Illig , Pandi Capital, LLC and others
Cross_claimant: Neal L. Patterson , Pandi Capital, LLC , Pandi Development, LLC and others
Counter_defendant: FiveStar Lifestyles, LLC , Clifford W. Illig , PIA Assets, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Bevand v. BF Labs Inc. et al We have downloadable decisions or orders for this case
as 4:2016cv01115
Plaintiff: Marc Bevand
Defendant: BF Labs Inc. , Sonny Vleisides , Darla Drake and others
Cause Of Action: 18 U.S.C. § 1964
Zell v. Suttle et al We have downloadable decisions or orders for this case
as 4:2016cv01293
Plaintiff: Eileen L. Zell
Defendant: David Dale Suttle, Michael Mindlin and Elizabeth Kurila
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kim v. Harrell et al
as 4:2016cv00510
Plaintiff: Won Il Kim
Defendant: Kevin Duane Harrell, Kwang H. Kim, Dennis J.C. Owens and others
Cause Of Action: 28 U.S.C. § 1332
Lindsey et al v. National Democratic Party et al
as 4:2016cv00284
Plaintiff: Charles E Lindsey, Enterprise Bank & Trust and Kansas City & Light
Defendant: National Democratic Party, Republican National Party and Kansas City Power & Light
Cause Of Action: 18 U.S.C. § 1961
Bower v. Julian et al
as 6:2015cv03509
Plaintiff: Mary R. Bower
Defendant: Tabitha Read Julian, Nicole Shrock, Kendra Collins and others
Cause Of Action: 18 U.S.C. § 1961
Lindsey v. Lynch et al
as 4:2015cv00627
Plaintiff: Charles Lindsey
Defendant: Loretta Lynch and Tammy Dickinson
Cause Of Action: 18 U.S.C. § 1961
Surrey Vacation Resorts, Inc. v. The Surrey Phase IV Owners' Association, Inc. et al
as 6:2015cv03218
Plaintiff: Surrey Vacation Resorts, Inc.
Defendant: The Surrey Phase IV Owners' Association, Inc. , The Surrey Grand Crowne Resort Owners Association, Inc. and The Surrey Condominium Association, Inc.
Third_party_defendant: Leon Basye , Capital Resorts Group , CRG Club Trust and others
Counter_claimant: The Surrey Condominium Association, Inc. , The Surrey Phase IV Owners' Association, Inc. and The Surrey Grand Crowne Resort Owners Association, Inc.
Counter_defendant: Leon Basye , CRG Club Trust , Capital Resorts Group and others
Cause Of Action: 18 U.S.C. § 1962
Lagares v. Lagares
as 2:2015cv04086
Plaintiff: Amanda Lagares
Defendant: Dennis Lagares, Jr
Cause Of Action: 42 U.S.C. § 1383
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: 18 U.S.C. § 1961

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?