Racketeer Influenced and Corrupt Organizations Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 18
Koch et al v. Pleasant Hill R-III Board of Education et al
as 4:2024cv00214
Plaintiff: Michele Koch and Kendal Koch
Defendant: Pleasant Hill R-III Board of Education, Pleasant Hill R-III School District, Andrew Bailey and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
SBFO Operator No. 3, LLC, et al v. Onex Corporation, et al We have downloadable decisions or orders for this case
as 23-1786
Plaintiff / Appellant: SBFO Operator No. 3, LLC, HC Stores 2017, LLC, SBFO Operator No. 4, LLC and others
Defendant / Appellee: Onex Corporation, Onex Partners IV, LP, Anthony Munk and others
MacLeslie v. Zephyr Theatre, The et al
as 0:2023cv00023
Plaintiff: Bil MacLeslie
Defendant: Zephyr Theatre, The doing business as Only A Dim Image Productions, Inc., Calyssa Hall, Nicole Bartelt and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
UMB Bank v. Jessie Benton, et al We have downloadable decisions or orders for this case
as 22-3331
Plaintiff / Appellant: UMB Bank, N.A.
Defendant / Appellee: Jessie Benton, Anthony Gude, Daria Lyman and others
UMB Bank, N.A. v. Benton et al
as 4:2021cv00832
Plaintiff: UMB Bank, N.A.
Defendant: Jessie Benton, Anthony Gude, Daria Lyman and others
Cause Of Action: 18 U.S.C. § 1961
SBFO Operator No. 3, LLC et al v. Onex Corporation et al We have downloadable decisions or orders for this case
as 4:2019cv03271
Plaintiff: HC Stores 2017, LLC, SBFO Operator No. 9-Wichita, LLC, SBFO Operator No. 4, LLC and others
Defendant: Onex Partners IV, LP, Matthew Ross, Anthony Munk and others
Cause Of Action: 18 U.S.C. § 1961
Hunter v. Murdoch et al We have downloadable decisions or orders for this case
as 0:2019cv00590
Defendant: William J. Clinton Foundation, The, Paul Watcher AT&T Inc., City of Saint Paul and others
Plaintiff: Dannez Hunter
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Illinois Farmers Insurance Company et al v. Lake Street Chiropractic Clinic, P.A. et al We have downloadable decisions or orders for this case
as 0:2017cv05090
Plaintiff: Illinois Farmers Insurance Company , 21st Century Centennial Insurance Company , Bristol West Casualty Insurance Company and others
Defendant: Lake Street Chiropractic Clinic, P.A. , Restore Chiropractic Clinic, P.A. , Renew Chiropractic Clinic, P.A. and others
Cause Of Action: 28 U.S.C. § 1332
Saldi et al v. American National Bank et al We have downloadable decisions or orders for this case
as 8:2016cv00061
Defendant: American National Bank, Rodney L. Laible, RD Family Limited Partnership and others
Plaintiff: Anthony Saldi, Debra Saldi and TBD Enterprises, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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