Cases 31 - 40 of 59
Aguilar et al v. PNC Bank, N.A.
as 4:2014cv00985
Plaintiff:
Richard Aguilar , Melba Aguilar , Phil Rosemann and others
Defendant:
PNC Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961
Rosemann v. St. Louis Bank
as 4:2014cv00983
Plaintiff:
Phil Rosemann
Defendant:
St. Louis Bank
Cause Of Action: 28 U.S.C. § 1331
Western Oil, Inc. v. Garda CL Southwest, Inc. et al
as 4:2014cv00892
Plaintiff:
Western Oil, Inc.
Defendant:
Garda CL Southwest, Inc., John Doe 1, John Doe 2 and others
Cause Of Action: 18 U.S.C. § 1964
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
DeWitt Insurance, Inc. v. Horton et al
as 4:2013cv02585
Plaintiff:
DeWitt Insurance, Inc.
Defendant:
Gregory R. Horton and Sarah A. King
Cause Of Action: 18 U.S.C. § 1030
Mesa Cycles, Inc. v. American International Group, Inc. et al
as 4:2013cv02546
Plaintiff:
Mesa Cycles, Inc.
Defendant:
American International Group, Inc., AIG Risk Management Inc., American Home Assurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Torres et al v. Simpatico, Inc. et al
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
Raineri Construction, LLC v. Taylor, et al
as 4:2012cv02297
Plaintiff:
Raineri Construction, LLC
Defendant:
Carpenters District Council of Greater St. Louis and Vicinity , Scott Byrne , Paul Higgins and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wallace et al v. Trust Company of Oklahoma, its Shareholders and Directors et al
as 4:2012cv00704
Plaintiff:
Stephen Paul Wallace and Lorice T. Wallace Estate, by and through Her Durable Power of Attorney, Stephen P. Wallace
Defendant:
Trust Company of Oklahoma, its Shareholders and Directors, F & M Bancorporation, its Shareholders and Directors, Robert T. Bruegge and others
Cause Of Action: 18 U.S.C. § 1964
Kaplan et al v. Evans et al
as 4:2011cv00153
Plaintiff:
Lawrence P. Kaplan and Michele Rose-Kaplan
Defendant:
Brett Evans and Jamie Watson
Cause Of Action: 18 U.S.C. § 1964
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