Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 25
Koch et al v. Pleasant Hill R-III Board of Education et al
as 4:2024cv00214
Plaintiff: Michele Koch and Kendal Koch
Defendant: Pleasant Hill R-III Board of Education, Pleasant Hill R-III School District, Andrew Bailey and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Virgo v. Frederick County Department of Social Services et al
as 1:2022cv03210
Plaintiff: Jamal William Virgo
Defendant: Frederick County Department of Social Services, Judge Kathleen D. English, Judge William R. Nicklas, Jr. and others
Cause Of Action: 42 U.S.C. § 1983 bv Bivens Non-Prisoner
Virgo v. Frederick County Department of Social Services et al
as 1:2022cv02761
Plaintiff: Jamal William Virgo
Defendant: Frederick County Department of Social Services, Judge Kathleen D. English, Judge William R. Nicklas, Jr. and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
A.M.L. et al v. Wright Directions, LLC et al
as 9:2022cv01907
Plaintiff: A.M.L., J.J.L., E.R.L. and others
Defendant: Wright Directions, LLC, Renee Sutton, LPC, Nikki Nichols, LPC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al We have downloadable decisions or orders for this case
as 16-2153
Plaintiff - Appellant: Dennis Lagares, Jr. and Sherry Lagares
Plaintiff: K. L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant - Appellee: Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al
as 16-2153
Plaintiff / Appellant: Dennis Lagares, Jr. and Sherry Lagares
Plaintiff: K.L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant / Appellee: Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
Lagares et al v. Koeppen
as 6:2015cv03170
Plaintiff: Dennis Lagares, Jr, Sherry Lagares, K.L. and others
Defendant: Aaron Koeppen , Kenneth M. Hayden , Steven B. Jackson and others
Cause Of Action: 18 U.S.C. § 1961
Gabrielle Lyon, et al v. MO Dept. of Social Services, et al
as 15-1407
Plaintiff - Appellant: Gabrielle N. Lyon and Mary R. Bower
Defendant - Appellee: State of Missouri Department of Social Services, Christian County Missouri Court, Linda Hughes and others
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
Janetta Sconiers v. Judicial Council of California, et al
as 12-16810
Plaintiff - Appellant: JANETTA L. SCONIERS
Defendant - Appellee: JUDICIAL COUNCIL OF CALIFORNIA, FRESNO COUNTY SUPERIOR COURT, JAMES PETRUCELLI and others

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