Racketeer Influenced and Corrupt Organizations Cases filed in the Eighth Circuit Courts
Cases 11 - 20 of 37
Jo Ann Howard and Associates, et al v. National City Bank, et al We have downloadable decisions or orders for this case
as 15-3872
Plaintiff - Appellee: Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant: J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellant: National City Bank and PNC Bank, N.A.
Jo Ann Howard and Associates, et al v. National City Bank, et al We have downloadable decisions or orders for this case
as 15-3878
Plaintiff - Appellant: Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant: J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellee: National City Bank and PNC Bank, N.A.
St. Jude Medical, Inc. et al v. Biotronik SE & Co. KG et al
as 0:2015cv03134
Plaintiff: St. Jude Medical, Inc. and St. Jude Medical S.C., Inc.
Defendant: Biotronik SE & Co. KG, Biotronik, Inc. , Max Schaldach, Jr. and others
Cause Of Action: 18 U.S.C. § 1964
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
Western Oil, Inc. v. Garda CL Southwest, Inc. et al We have downloadable decisions or orders for this case
as 4:2014cv00892
Plaintiff: Western Oil, Inc.
Defendant: Garda CL Southwest, Inc., John Doe 1, John Doe 2 and others
Cause Of Action: 18 U.S.C. § 1964
Standard Fire Insurance Company, The v. Erickson Building, Inc. et al We have downloadable decisions or orders for this case
as 0:2012cv03003
Plaintiff: Standard Fire Insurance Company, The
Defendant: Erickson Building, Inc. , Lee W. Erickson , Joshua Lee Whitehurst and others
Counter_claimant: Joshua Lee Whitehurst
Counter_defendant: Standard Fire Insurance Company, The
Cause Of Action: 18 U.S.C. § 1964
Robert Allen Taylor Company, LLC et al v. Payne et al
as 0:2012cv02659
Plaintiff: Robert Allen Taylor Company, LLC , Collateral 1, LLC , Collateral 2, LLC and others
Defendant: Lionel Thomas Payne, Credit Smart, LLC, International Credit Services, LLC and others
Stephen Wallace, et al v. Trust Company of Oklahoma, et al
as 12-2697
Plaintiff - Appellant: Stephen Paul Wallace, Private Attorney General, ex rel; United States of America and Lorice T. Wallace Estate, by and through Her Durable Power of Attorney, Stephen P. Wallace
Plaintiff: Private Attorney General, ex rel United States of America and Stephen P. Wallace Estate, by Stephen P. Wallace, and All those similarly situated
Defendant - Appellee: Trust Company of Oklahoma, its Shareholders and Directors, F & M Bancorporation, its Shareholders and Directors, Robert T. Bruegge, Individually and others
Wallace et al v. Trust Company of Oklahoma, its Shareholders and Directors et al We have downloadable decisions or orders for this case
as 4:2012cv00704
Plaintiff: Stephen Paul Wallace and Lorice T. Wallace Estate, by and through Her Durable Power of Attorney, Stephen P. Wallace
Defendant: Trust Company of Oklahoma, its Shareholders and Directors, F & M Bancorporation, its Shareholders and Directors, Robert T. Bruegge and others
Cause Of Action: 18 U.S.C. § 1964
Bagge v. Mannatech Incorporated et al
as 0:2012cv00828
Plaintiff: Bradley E. Bagge
Defendant: Mannatech Incorporated, Craig M. Hermanson, Vivian Gwin and others
Cause Of Action: 18 U.S.C. § 1961

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