Racketeer Influenced and Corrupt Organizations Cases filed in Missouri
St. Louis County, Missouri v. Eli Lilly and Company et al
as 4:2024cv00369
Defendant: Evernorth Health, Inc., Eli Lilly and Company, Novo Nordisk Inc. and others
Plaintiff: St. Louis County, Missouri
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Owens v. The Central Trust Bank Inc. et al We have downloadable decisions or orders for this case
as 6:2019cv03296
Defendant: Dogwood Insurance Agency, L.L.C., Metcalf Bank, Equifax and others
Plaintiff: Terry D Owens
Cause Of Action: 18 U.S.C. § 1964
Norman v. The Central Trust Bank Inc. et al We have downloadable decisions or orders for this case
as 6:2019cv03295
Defendant: Dogwood Insurance Agency, L.L.C., Metcalf Bank, First National Bank of Audrian County and others
Plaintiff: Gary W. Norman
Cause Of Action: 18 U.S.C. § 1964
Bey v. United States Government Corporation et al We have downloadable decisions or orders for this case
as 4:2016cv02111
Plaintiff: Maurese Bey
Defendant: United States Government Corporation, John Kerry, Hillary Clinton and others
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
Raineri Construction, LLC v. Taylor, et al We have downloadable decisions or orders for this case
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
Warren et al v. St. Louis VOA Elderly Housing, Inc. et al We have downloadable decisions or orders for this case
as 4:2009cv01125
Plaintiff: Sandy E Warren and Melanie Warren
Defendant: St. Louis VOA Elderly Housing, Inc., St. Louis VOA Elderly Housing, Inc., Volunteers of America Ilinois and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Type: Other Statutes Both

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