Racketeer Influenced and Corrupt Organizations Cases filed in the Eighth Circuit Courts
Cases 21 - 30 of 37
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Makin et al v. Bank of Elgin et al We have downloadable decisions or orders for this case
as 8:2012cv00068
Defendant: Bank of Elgin, Jane Doe #1, John Doe #1 and others
Plaintiff: John Lehr, William Lehr, Lehr Farms, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Makin et al v. Lehr et al
as 8:2012cv00050
Defendant: Bank of Elgin, Jane Doe #1, John Doe #1 and others
Plaintiff: John Lehr, William Lehr, Lehr Farms Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sebrite Agency, Inc. v. Platt et al We have downloadable decisions or orders for this case
as 0:2011cv03526
Plaintiff: Sebrite Agency, Inc.
Defendant: Arthur Platt , Denise Wishcop , John Doe and others
Counter_claimant: Arthur Platt and Denise Wishcop
Counter_defendant: Sebrite Agency, Inc.
Cause Of Action: 18 U.S.C. § 1962
SJT Development, Inc. et al v. Reiger et al We have downloadable decisions or orders for this case
as 8:2011cv00179
Defendant: Bayview Loan Servicing, LLC, Randy Bennett, John L. Bernard and others
Plaintiff: SJT Development, Inc. and Sandra M. Triantafillos
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Crest Construction II, et al v. John Doe, et al We have downloadable decisions or orders for this case
as 10-3470
Plaintiff - Appellant: Crest Construction II, Inc. and Metro Energy, Inc.
Defendant - Appellee: John Doe, John D. Hart, Dee Hart and others
B&F Fastener Supply, Inc. v. Hansen et al
as 0:2010cv02236
Plaintiff: B&F Fastener Supply, Inc.
Defendant: Richard E. Hansen, Jeremy Otkin, John Doe and others
Cause Of Action: 18 U.S.C. § 1962
Advisors Mortgage LLC v. Real Source Title, LLC et al We have downloadable decisions or orders for this case
as 0:2009cv02556
Plaintiff: Advisors Mortgage LLC
Defendant: Real Source Title, LLC, New Millennium Title Group, LLC, New Millennium Title Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mongold et al v. Universal Nationwide, L.L.C., et al We have downloadable decisions or orders for this case
as 8:2009cv00086
Plaintiff: Leland Mongold, Leland Mongold, LaDonna Mongold and others
Defendant: Universal Nationwide, L.L.C., Nationwide Asset Services, Inc. and John Does 1-10
Cause Of Action: Federal Question
Frank Steinhauser, III, et al v. City of St. Paul, etc., et al We have downloadable decisions or orders for this case
as 09-1528
Plaintiff - Appellant: Frank J. Steinhauser, III, Mark E. Meysembourg and Kelly G. Brisson
Defendant - Appellee: City of St. Paul, a municipal corporation, Randy Kelly, individually and as Mayor of City of St. Paul, Andy Dawkins, individually and as Director of City of St. Paul's Department of Neighborhood Housing and Property Improvement and others
Thomas J. Gallagher, et al v. Steve Magner, et al We have downloadable decisions or orders for this case
as 09-1209
Plaintiff - Appellant: Thomas J. Gallagher, Joseph J. Collins, Sr., Dadder's Properties, LLC and others
Defendant - Appellee: Steve Magner, individually and as a supervisor of City of St. Paul's Department of Neighborhood Housing and Property Improvement, Mike Cassidy, individually and as a code enforcement officer of the City of St. Paul, Joel Essling, individually and as a code enforcement officer of the City of St. Paul and others

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