Cases 11 - 20 of 638
Berens & Miller, PA et al v. Apex Funding Source LLC et al
as 0:2024cv00600
Plaintiff:
Berens & Miller, PA and Barbara Berens
Defendant:
Apex Funding Source LLC, Rob Eisenberg and Jane and John Doe Investors
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Fountain v. Southwest Funding LP et al
as 2:2024cv00060
Plaintiff:
April Fountain
Defendant:
Southwest Funding LP, Ginnie Mae, Mortgage Electronic Registration System and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
St. Louis County, Missouri v. Eli Lilly and Company et al
as 4:2024cv00369
Defendant:
Evernorth Health, Inc., Eli Lilly and Company, Novo Nordisk Inc. and others
Plaintiff:
St. Louis County, Missouri
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Green v. Mulchek et al
as 1:2024cv00004
Plaintiff:
Lisa K. Green
Defendant:
Mark A. Mulchek, Jim S. Lewis and Derek J. Birk
Fountain v. Yount et al
as 2:2024cv00003
Plaintiff:
April Fountain
Defendant:
Don Yount, Southwest Funding LP, Ginnie Mae and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Peeples et al v. Campbell et al
as 4:2023cv01198
Plaintiff:
James Peeples and Tasiah Lee
Defendant:
Rachel Campbell, David McCormick, James Dunham and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hanekom v. Kuchenbecker Excavating, Inc et al
as 3:2023cv03046
Plaintiff:
Carel Hanekom
Defendant:
Kuchenbecker Excavating, Inc, Kenneth Kuchenbecker, H&S Farms -- Livestock, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Matthew Miller v. Tracey Peters
as 23-3622
Plaintiff / Appellant:
Matthew W. Miller
Defendant / Appellee:
Tracey Peters
Matthew Miller v. Billy Busch, Jr.
as 23-3616
Plaintiff / Appellant:
Matthew W. Miller
Defendant / Appellee:
Billy Busch, Jr.
Arkansas Home-Based Services Association, Inc. v. Pinnacle In Home Care, LLC et al
as 5:2023cv05206
Plaintiff:
Arkansas Home-Based Services Association, Inc.
Defendant:
Pinnacle In Home Care, LLC, Victoria Williams and Lawrence Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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