Racketeer Influenced and Corrupt Organizations Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 11
Miller v. Aquawood, L.L.C. et al
as 4:2019cv00134
Defendant: Chan Ming Yiu, Liu Yi Man, Chan Siu Lun and others
Plaintiff: Heather Miller
Cause Of Action: 18 U.S.C. § 1964
Drake v. Aquawood, L.L.C. et al
as 4:2019cv00132
Defendant: Liu Yi Man, Chan Ming Yiu, Chan Siu Lun and others
Plaintiff: Robin Lynn Drake
Cause Of Action: 18 U.S.C. § 1964
Ackelson v. Aquawood, L.L.C. et al
as 4:2019cv00135
Defendant: Chan Siu Lun, Chan Ming Yiu, Liu Yi Man and others
Plaintiff: Tammie Ackelson
Cause Of Action: 18 U.S.C. § 1964
Roush v. Aquawood, L.L.C. et al
as 4:2019cv00131
Defendant: Chan Ming Yiu, Chan Siu Lun, Liu Yi Man and others
Plaintiff: Ammee Roush
Cause Of Action: 18 U.S.C. § 1964
Rennenger v. Aquawood, L.L.C. et al
as 4:2019cv00123
Defendant: Chan Ming Yiu, Liu Yi Man, Manley Toy Direct L.L.C. and others
Plaintiff: Danielle M Rennenger
Cause Of Action: 18 U.S.C. § 1964
ASI, Inc. v. Aquawood, LLC et al We have downloadable decisions or orders for this case
as 0:2019cv00763
Defendant: Ming Yiu Chan, Siu Lun Chan, Yi Man Liu and others
Plaintiff: ASI, Inc.
Cause Of Action: 18 U.S.C. § 1961
Bruce v. Price, et al.
as 4:2018cv00223
Defendant: Katie Gosch, Anthony Reed, Lucas Taylor and others
Plaintiff: Elizabeth Bruce and Christopher Bruce
Cause Of Action: 42 U.S.C. § 1983 vp
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
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

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?