Cases 1 - 3 of 3
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
Tsai v. Karlik et al.
as 4:2014cv00244
Plaintiff:
Sandy Tsai
Defendant:
Jerry Karlik , Kargil Development Partners, LLC , Keith Giles and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Warren et al v. St. Louis VOA Elderly Housing, Inc. et al
as 4:2009cv01125
Plaintiff:
Sandy E Warren and Melanie Warren
Defendant:
St. Louis VOA Elderly Housing, Inc., St. Louis VOA Elderly Housing, Inc., Volunteers of America Ilinois and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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