Racketeer Influenced and Corrupt Organizations Cases filed in the Eighth Circuit Courts
Jose Torres, et al v. Simpatico, Inc., et al We have downloadable decisions or orders for this case
as 14-1567
Plaintiff - Appellant: Jose Torres, Guadalupe Clemente, Luz Walker and others
Defendant - Appellee: Simpatico, Inc., Stratus Franchising, LLC, Peter Frese, Jr., individually and others
Torres et al v. Simpatico, Inc. et al We have downloadable decisions or orders for this case
as 4:2012cv02373
Plaintiff: Jose Torres , Guadalupe Clemente , Luz Walker and others
Defendant: Simpatico, Inc., Stratus Franchising, LLC, Peter Frese, Jr and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Walker et al v. Countrywide Home Loans, et al We have downloadable decisions or orders for this case
as 8:2008cv00203
Plaintiff: Dennis P. Walker, Dennis P. Walker, Diana Walker and others
Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Countrywide Home Loans' Wholesale Lending Division and others
Cause Of Action: Federal Question
Type: Other Statutes None
Walker v. Sachs et al
as 4:2007cv00696
Plaintiff: Eric Derosse Walker
Defendant: Howard F Sachs, McMillian, Hansen and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McConnell et al v. Global Guardians et al
as 3:2007cv00049
Defendant: Ralph M Barford, Hillary Rodham Clinton, Jamie Gorelick and others
Plaintiff: Does Fellow Plaintiffs 1-98, David Hawkins and Field McConnell
Cause Of Action: 18 U.S.C. § 1961

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