Racketeer Influenced and Corrupt Organizations Cases filed in Missouri
Gould v. St.Louis-Kansas City Carpenters Regional Council et al
as 4:2018cv00936
Plaintiff: Jonathan Gould
Defendant: St.Louis-Kansas City Carpenters Regional Council , Terrence Nelson , Albert Bond and others
Counter_claimant: Terrence Nelson
Counter_defendant: Jonathan Gould
Cause Of Action: 28 U.S.C. § 1441
Kingsley et al v. Lawrence County, Missouri et al We have downloadable decisions or orders for this case
as 3:2017cv05007
Plaintiff: Kiman Kingsley , Kaleb Kingsley , Kingsley Brothers, LLC and others
Defendant: Lawrence County, Missouri, Cynthia Kingsley, Lisa Kingsley and others
Cause Of Action: 18 U.S.C. § 1961
Kim v. Harrell et al
as 4:2016cv00510
Plaintiff: Won Il Kim
Defendant: Kevin Duane Harrell, Kwang H. Kim, Dennis J.C. Owens and others
Cause Of Action: 28 U.S.C. § 1332
Muckerman v. Genasci We have downloadable decisions or orders for this case
as 4:2014cv01844
Plaintiff: David G. Muckerman
Defendant: Arthur Genasci, Wayne E. Anthony, Harold Ellis and others
Cause Of Action: 18 U.S.C. § 1964
Jennings et al v. Bonus Building Care, Inc et al We have downloadable decisions or orders for this case
as 4:2013cv00663
Plaintiff: Rosetta Jennings , Marcus Crosdale , Mike Hughes and others
Defendant: Bonus Building Care, Inc, Bonus of America, Inc., Arleen Cavanaugh and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Plaintiff v. Defendant
as 6:2009cv03025
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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