Racketeer Influenced and Corrupt Organizations Cases filed in the Eighth Circuit Courts
Cases 31 - 39 of 39
Rosemann et al. v. Sigillito, et al. We have downloadable decisions or orders for this case
as 4:2010cv01165
Plaintiff: Phillip L. Rosemann , Hal Millsap , David Caldwell and others
Defendant: Martin Sigillito and Does 1- 50
Cause Of Action: 28 U.S.C. § 1331
Alexander v. Boone Hospital Center et al We have downloadable decisions or orders for this case
as 2:2010cv04081
Plaintiff: Donald K. Alexander
Defendant: Boone Hospital Center, William A Hawkins, Susan Alpert and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gomes v. American Century Companies, Inc. et al
as 4:2010cv00083
Plaintiff: Nelson Gomes, Nelson Gomes, Nelson Gomes and others
Defendant: American Century Companies, Inc., American Century Global Investment Management, Inc., James E Stowers, Jr and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Malone We have downloadable decisions or orders for this case
as 4:2009cv03208
Plaintiff: John Malone
Receiver: James Beckmann
Defendant: General Dynamics Armament and Technical Products, OMAHA HOUSING AUTHORITY, Brad ULRICK and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 6:2009cv03025
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thompson v. Irwin et al
as 6:2008cv03439
Plaintiff: Timothy Terrence Thompson and Marcie Lynn Thompson
Defendant: J. Kaye Irwin, Greenleaf Companies, LLC, Eric Christian Gagnepain and others
Cause Of Action: Federal Question
Wright v. Greenleaf Companies, LLC et al
as 6:2008cv03440
Plaintiff: Donald James Wright
Defendant: Greenleaf Companies, LLC, Eric Christian Gagnepain, Scott Allen Dasal and others
Cause Of Action: Federal Question
Type: Other Statutes None
Walker v. Sachs et al
as 4:2007cv00696
Plaintiff: Eric Derosse Walker
Defendant: Howard F Sachs, McMillian, Hansen and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McConnell et al v. Global Guardians et al
as 3:2007cv00049
Defendant: Ralph M Barford, Hillary Rodham Clinton, Jamie Gorelick and others
Plaintiff: Does Fellow Plaintiffs 1-98, David Hawkins and Field McConnell
Cause Of Action: 18 U.S.C. § 1961

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