Racketeer Influenced and Corrupt Organizations Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 18
Kelly v. Hilltop Inn Motel Inc. et al We have downloadable decisions or orders for this case
as 0:2023cv03087
Plaintiff: Stephen P. Kelly
Defendant: Hilltop Inn Motel Inc., Gordon H. Eibensteiner, Jane Doe and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kumar v. Whittaker et al We have downloadable decisions or orders for this case
as 8:2018cv00578
Plaintiff: Rohit Kumar
Defendant: Joseph P. Kelly, Matthew G. Whittaker and Jessie K. Liu
Cause Of Action: 18 U.S.C. § 241
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
Gould v. St.Louis-Kansas City Carpenters Regional Council et al
as 4:2018cv00936
Plaintiff: Jonathan Gould
Defendant: St.Louis-Kansas City Carpenters Regional Council , Terrence Nelson , Albert Bond and others
Counter_claimant: Terrence Nelson
Counter_defendant: Jonathan Gould
Cause Of Action: 28 U.S.C. § 1441
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.
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
Plaintiff v. Defendant
as 6:2009cv03025
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sandra Harrilal, et al v. Steve Magner, et al We have downloadable decisions or orders for this case
as 09-1579
Plaintiff - Appellant: Sandra Harrilal and Steven R. Johnson, doing business as Market Group and Properties
Plaintiff: Bee Vue and Lamena Vue
Defendant - Appellee: Steve Magner, individually and as a supervisor of City of St. Paul's Department of Neighborhood Housing and Property Improvement, Michael Kalis, individually and as a code enforcement officer of City of St. Paul, Dick Lippert, individually and as a code enforcement officer of the City of St. Paul and others

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