Racketeer Influenced and Corrupt Organizations Cases filed in the Eighth Circuit Courts
Cases 81 - 90 of 638
Berman v. Ablan et al
as 0:2021cv00376
Plaintiff: John Berman and John L. Berman
Defendant: Debbie Toberman, Paul Ablan and Minnesota Lawyers Mutual Insurance Co.
Cause Of Action: 18 U.S.C. § 1961
De Britto Bucco et al v. Western Iowa Tech Community College et al We have downloadable decisions or orders for this case
as 5:2021cv04001
Plaintiff: Carilyns Sarai Camus Jorquera Jorquera, Nestor Alonso Acevedo Contreras, Cesar Priester Rosa, Jr and others
Defendant: Terry Murrell, Rosana Salgado Burright, Western Iowa Tech Community College and others
Cause Of Action: 18 U.S.C. § 1961
Smith v. Paxton Media Group LLC et al We have downloadable decisions or orders for this case
as 3:2021cv00015
Defendant: David M Paxton and Paxton Media Group LLC
Plaintiff: Shavonda Smith
Cause Of Action: 18 U.S.C. § 1964
Norambuena et al v. Western Iowa Tech Community College et al We have downloadable decisions or orders for this case
as 5:2020cv04054
Defendant: Cristian San Martin Matta, Rosana Salgado Burright, Soledad Rojas and others
Plaintiff: Karla O'Nell Norambuena, Claudio Ramos, Almendra Gonzalez De La Paz and others
Cause Of Action: 18 U.S.C. § 1961
Francis v. Schibbelhut et al We have downloadable decisions or orders for this case
as 2:2020cv02214
Defendant: City of Bentonville, City of Van Buren, Jason Beeler and others
Plaintiff: Luke Bradley Francis
Cause Of Action: 18 U.S.C. § 1961
Kunzer v. Hiniker et al We have downloadable decisions or orders for this case
as 0:2020cv00882
Defendant: Meier, Kennedy and Quinn, Chartered, Lisa A. Hiniker, U.S. Bank and others
Plaintiff: Kenneth R. Kunzer
Cause Of Action: 18 U.S.C. § 1961
Gary Norman v. The Central Trust Bank, et al
as 20-1876
Defendant / Appellee: Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses and others
Plaintiff / Appellant: Gary W. Norman
Terry Owens v. The Central Trust Bank, et al
as 20-1881
Defendant / Appellee: Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses and others
Plaintiff / Appellant: Terry D. Owens
Centene Corporation et al v. Indivior Inc. et al
as 4:2020cv01289
Defendant: Indivior Inc., Indivior Solutions Inc., Aquestive Therapeutics, Inc. and others
Plaintiff: Wellcare Health Plans, Inc., Health Net, LLC, New York Quality Healthcare Corporation doing business as Fidelis Care and others
Cause Of Action: 18 U.S.C. § 1962
Evolve Bank & Trust v. Bove et al We have downloadable decisions or orders for this case
as 3:2020cv00258
Defendant: Hector Bove, Raven Agriculture LLC, Hector Esteban Bove Armand Ugon and others
Plaintiff: Evolve Bank & Trust
Cause Of Action: 18 U.S.C. § 1962

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