Racketeer Influenced and Corrupt Organizations Cases filed in the Eighth Circuit Courts
Cases 41 - 50 of 635
City of South Sioux City, Nebraska et al v. McKinsey and Company, Inc.
as 8:2022cv00356
Plaintiff: City of South Sioux City, Nebraska, Sarpy County Nebraska and Sarpy County, Nebraska
Defendant: McKinsey and Company and McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Burchfield v. Alibaba Group Holding Limited et al
as 4:2022cv00861
Plaintiff: Bradley C Burchfield
Defendant: Alibaba Group Holding Limited, Alibaba.com Inc, Jack Yun Ma and others
3Rd Party Defendant: Timothy J Shea and Uttam Dhillon
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Black v. Housing Authority et al
as 5:2022cv06100
Plaintiff: Lorraine D Black
Defendant: Housing Authority, HUD, Kenneth Sullivan and others
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
Harutyunyan v. Magis, LLC et al We have downloadable decisions or orders for this case
as 0:2022cv01877
Plaintiff: Edgar Harutyunyan
Defendant: Magis, LLC, Magis Construction, LLC, Double G Construction Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bird Industries, Inc., et al v. Tribal Business Council
as 22-2584
Plaintiff / Appellant: Bird Industries, Inc., A South Dakota corporation and Laura Bird, Individually
Defendant / Appellee: Tribal Business Council of the Three Affiliated Tribes, of the Fort Berthold Indian Reservation
Evans v. Rosebud Lending LZO
as 0:2022cv02126
Plaintiff: Rachel Evans
Defendant: Rosebud Lending LZO doing business as ZocaLoans
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plumlee et al v. Steep Hill Inc et al
as 4:2022cv00638
Plaintiff: Don Plumlee, Jakie Hanan and Pete Edwards
Defendant: Steep Hill Inc, Steep Hill Arkansas, Brent Whittington and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hatfield v. Cesar Ornelas, et al We have downloadable decisions or orders for this case
as 5:2022cv05110
Plaintiff: Jason M. Hatfield, P.A.
Defendant: Cesar Ornelas, Steven Kherker, Michael McCoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Giles v. EEOC of Minneapolis et al
as 0:2022cv01483
Plaintiff: Victoria C. Giles
Defendant: EEOC of Minneapolis, Karen Seymour, Ms. Lauren Weber and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Leech Lake Band of Ojibwe, The v. McKinsey & Company, Inc.
as 0:2022cv01597
Plaintiff: Leech Lake Band of Ojibwe, The
Defendant: McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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