Racketeer Influenced and Corrupt Organizations Cases filed in Missouri
Green v. Mulchek et al We have downloadable decisions or orders for this case
as 1:2024cv00004
Plaintiff: Lisa K. Green
Defendant: Mark A. Mulchek, Jim S. Lewis and Derek J. Birk
Vazquez Commercial Contracting, LLC v. Zieson Construction Company, LLC et al We have downloadable decisions or orders for this case
as 4:2020cv00486
Defendant: Rustin Simon, McPherson Contractors, LLC, OnSite Construction and others
Plaintiff: Vazquez Commercial Contracting, LLC
Cause Of Action: 18 U.S.C. § 1962
Rickey et al v. Ocwen Loan Servicing, LLC et al
as 5:2020cv06031
Plaintiff: Daniel Rickey, Roxann Rickey and Daniel Rickey, Sr.
Defendant: The Bank of New York Mellon Trust Company, N.A. a/k/a The Bank of New York Mellon f/k/a The Bank of New York, Substitute Trustee Corporation, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 28 U.S.C. § 1446
Scott County, Missouri v. AmerisourceBergen Drug Corp. et al
as 1:2019cv00207
Defendant: McKesson Corporation, Walmart Warehouse #45, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc. and others
Plaintiff: Scott County, Missouri
Cause Of Action: 18 U.S.C. § 1961
City of Kansas City, Missouri v. Purdue Pharma, L.P. et al
as 4:2018cv00605
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Janssen Pharmaceutica Inc., n/k/a Janssen Pharmaceuticals, Inc. and others
Plaintiff: City of Kansas City, Missouri
Cause Of Action: 18 U.S.C. § 1961
Jackson County, Missouri v. Purdue Pharma L.P. et al
as 4:2018cv00571
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: Jackson County, Missouri
Cause Of Action: 18 U.S.C. § 1961
Crockran et al v. HSBC Bank et al
as 4:2013cv01120
Plaintiff: Gilbert Crockran and Bernie Crockran
Defendant: HSBC Bank , AIG Federal Savings Bank, Covenant Title and Escrow LLC and others
Cause Of Action: 18 U.S.C. § 1962
Alexander v. Boone Hospital Center et al We have downloadable decisions or orders for this case
as 2:2010cv04081
Plaintiff: Donald K. Alexander
Defendant: Boone Hospital Center, William A Hawkins, Susan Alpert and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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