Missouri Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 156
Hunter et al v. Deutsche Bank National Trust Company et al
as 4:2015cv00141
Plaintiff: Barre Eugene Hunter and 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: 18 U.S.C. § 1961
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 and John Does 1-20
Cause Of Action: 18 U.S.C. § 1962
Kendrick v. West County Motor Company, Inc.
as 4:2015cv00041
Defendant: West County Motor Company, Inc. , Chance Earnest and Orson Guyton
Plaintiff: Sarah Kendrick
Cause Of Action: 28 U.S.C. § 1441
Ludwick v. Harbinger Group, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv00011
Plaintiff: Dale R Ludwick
Defendant: Harbinger Group, Inc. , Fidelity& Guaranty Life Insurance Company , Raven Reinsurance Company and others
Cause Of Action: 18 U.S.C. § 1961
GT Roofing Company I LLC et al. v. Killion et al. We have downloadable decisions or orders for this case
as 4:2014cv02018
Plaintiff: GT Roofing Company I LLC , GT Roofing Company II LLC , GT Roofing Company III LLC and others
Defendant: Michael R. Killion and David L. Killion
Cause Of Action: 18 U.S.C. § 1961
Lyon et al v. State of Missouri Department of Social Services et al
as 6:2014cv03486
Plaintiff: Gabrielle N. Lyon and Mary R. Bower
Defendant: State of Missouri Department of Social Services, Christian County Missouri Court, Linda Hughes and others
Cause Of Action: 42 U.S.C. § 1981
Pruett v. MERSCORP Holdings, Inc et al
as 4:2014cv01018
Plaintiff: Marie Kathryn Pruett
Defendant: MERSCORP Holdings, Inc , Mortgage Electronic Registration Systems, Inc. , Country Club Bank and others
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: 18 U.S.C. § 1962
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: 18 U.S.C. § 1964
Bower v. State of Missouri et al
as 6:2014cv03435
Plaintiff: Mary R. Bower
Defendant: State of Missouri, Christian County, Missouri, Family Support Division and others
Cause Of Action: 18 U.S.C. § 1961
Northcutt et al v. Cub Cadet, LLC
as 4:2014cv01427
Plaintiff: Oliver Northcutt and Frances Northcutt
Defendant: Cub Cadet, LLC and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331

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