Racketeer Influenced and Corrupt Organizations Cases filed in the Eighth Circuit Courts
Cases 31 - 40 of 61
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al We have downloadable decisions or orders for this case
as 16-2153
Plaintiff - Appellant: Dennis Lagares, Jr. and Sherry Lagares
Plaintiff: K. L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant - Appellee: Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al
as 16-2153
Plaintiff / Appellant: Dennis Lagares, Jr. and Sherry Lagares
Plaintiff: K.L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant / Appellee: Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
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.
Steven Nelson v. James Nelson, et al We have downloadable decisions or orders for this case
as 15-2610
Plaintiff - Appellant: Steven Nelson
Defendant - Appellee: James Nelson, Chris Feller, Randy Skjerven and others
Lagares et al v. Koeppen
as 6:2015cv03170
Plaintiff: Dennis Lagares, Jr, Sherry Lagares, K.L. and others
Defendant: Aaron Koeppen , Kenneth M. Hayden , Steven B. Jackson and others
Cause Of Action: 18 U.S.C. § 1961
Brown v. Williams et al We have downloadable decisions or orders for this case
as 3:2015cv00058
Plaintiff: Robert E Brown
Defendant: Robert Williams, Norma B Williams, Williams Home Service Inc and others
Cause Of Action: 18 U.S.C. § 1961
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
Gabrielle Lyon, et al v. MO Dept. of Social Services, et al
as 15-1407
Plaintiff - Appellant: Gabrielle N. Lyon and Mary R. Bower
Defendant - Appellee: State of Missouri Department of Social Services, Christian County Missouri Court, Linda Hughes and others
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?