Racketeer Influenced and Corrupt Organizations Cases filed in Missouri
Hanna et al v. Wal-Mart Stores et al
as 4:2015cv00295
Plaintiff: Paul Hanna , Larry Karst , Anita Mireles and others
Defendant: Wal-Mart Stores, Inc., Wal-Mart Stores East, LP and John Does 1-20
Cause Of Action: 18 U.S.C. § 1962
Western Oil, Inc. v. Garda CL Southwest, Inc. et al We have downloadable decisions or orders for this case
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
Wallace et al v. Trust Company of Oklahoma, its Shareholders and Directors et al We have downloadable decisions or orders for this case
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
Crest Construction II Inc. et al v. Doe We have downloadable decisions or orders for this case
as 4:2007cv00728
Plaintiff: Crest Construction II Inc. and Meto Energy Inc.
Defendant: John Doe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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