Racketeer Influenced and Corrupt Organizations Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 10
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
Jennings et al v. Bonus Building Care, Inc et al We have downloadable decisions or orders for this case
as 4:2013cv00663
Plaintiff: Rosetta Jennings , Marcus Crosdale , Mike Hughes and others
Defendant: Bonus Building Care, Inc, Bonus of America, Inc., Arleen Cavanaugh and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Indigo LR LLC, et al v. Advanced Ins. Brokerage, et al We have downloadable decisions or orders for this case
as 12-3119
Plaintiff - Appellant: Indigo LR LLC and Chris Eakin, on behalf of themselves and other similarly situated
Defendant - Appellee: Advanced Insurance Brokerage of America Inc., also known as Advanced Insurance Administration, Matt Lile and Employers Choice Health Plan
Indigo LR LLC et al v. Whitwell et al We have downloadable decisions or orders for this case
as 4:2010cv01657
Plaintiff: Indigo LR LLC and Chris Eakin
Defendant: Stephen Whitwell , Advanced Insurance Brokerage of America Inc , Matt Lile and others
Cause Of Action: 18 U.S.C. § 1962
Oliver v. Toyota Motor Sales U.S.A., Inc. et alDO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
as 0:2010cv00942
Plaintiff: Alyson L. Oliver
Defendant: Toyota Motor Sales U.S.A., Inc., Toyota Motor Engineering & Manufacturing North America, Inc. and Toyota Motor Corporation
Wedul v. Toyota Motor Sales U.S.A., Inc. et alDO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
as 0:2010cv00943
Plaintiff: Ted M. Wedul
Defendant: Toyota Motor Sales U.S.A., Inc., Toyota Motor Engineering & Manufacturing North America, Inc. and Toyota Motor Corporation
Bell v. Toyota Motor Sales, U.S.A., Inc. et alDO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
as 0:2010cv00944
Plaintiff: James Michael Bell
Defendant: Toyota Motor Sales, U.S.A., Inc., Toyota Motor Engineering & Manufacturing North America, Inc. and Toyota Motor Corporation
Weyer et al v. Toyota Motor North America, Inc. et alDO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
as 0:2010cv00801
Plaintiff: George C. Weyer , Devra Glassman and Jason Kaufmann
Defendant: Toyota Motor North America, Inc., Toyota Motor Sales, U.S.A., Inc. and Toyota Motor Corporation
Zhang et al v. Toyota Motor Engineering & Manufacturing North America, Inc. et al
as 4:2010cv00238
Plaintiff: May Zhang and Cathy Cisetti
Defendant: Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor Sales, U.S.A., Inc., Toyota Motor North America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Hot Springs National Park Hospital Holdings LLC v. Partee Flooring Mill LLP et al We have downloadable decisions or orders for this case
as 4:2009cv00095
Plaintiff: Hot Springs National Park Hospital Holdings LLC
Defendant: Partee Flooring Mill LLP, Partee Flooring Mill LLP, Advanced Insurance Brokerage of America Inc and others
Cause Of Action: Federal Question
Type: Other Statutes Both

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