Racketeer Influenced and Corrupt Organizations Cases filed in Missouri
Miller v. Schelp We have downloadable decisions or orders for this case
as 4:2024cv00674
Plaintiff: Matthew W. Miller
Defendant: Matthew T. Schelp
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Tumey L.L.P. et al v. Mycroft AI Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv00113
Defendant: Mycroft AI Inc., Michael Lewis and Joshua Montgomery
Plaintiff: Tumey L.L.P. and Tod T. Tumey
Cause Of Action: 18 U.S.C. § 1030
Allen et al v. PIA Assets, LLC et al
as 5:2016cv06139
Plaintiff: James S. Allen, Jr. and Nancy T. Allen
Defendant: PIA Assets, LLC , RP GOLF, LLC and FiveStar Lifestyles, LLC
Intervenor: Pandi Capital, LLC , Pandi Development, LLC , Clifford W. Illig and others
Counter_claimant: Pandi Development, LLC , Clifford W. Illig , Pandi Capital, LLC and others
Cross_claimant: Neal L. Patterson , Pandi Capital, LLC , Pandi Development, LLC and others
Counter_defendant: FiveStar Lifestyles, LLC , Clifford W. Illig , PIA Assets, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Lyon et al v. State of Missouri Department of Social Services et al
as 6:2014cv03486
Plaintiff: Gabrielle N. Lyon and Mary R. Bower
Defendant: State of Missouri Department of Social Services, Christian County Missouri Court, Linda Hughes and others
Cause Of Action: 42 U.S.C. § 1981
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

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