Racketeer Influenced and Corrupt Organizations Cases filed in Missouri
Cases 1 - 10 of 15
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
Turner v. Securus Technologies, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv00092
Plaintiff: De'Qua Turner
Defendant: Securus Technologies, Inc., Cape Girardeau County, Jackson, City of, Missouri and others
Cause Of Action: 47 U.S.C. § 0207
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
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
Hanna et al v. Wal-Mart Stores et al
as 4:2015cv00295
Plaintiff: Paul Hanna , Larry Karst , Anita Mireles and others
Defendant: Wal-Mart Stores, Inc., Wal-Mart Stores East, LP and John Does 1-20
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
Aguilar et al v. Dankenbring et al
as 4:2014cv00984
Plaintiff: Richard Aguilar , Melba Aguilar , Clark Amos and others
Defendant: James Dankenbring and Spencer Fane Britt & Browne, LLP
Cause Of Action: 28 U.S.C. § 1331
Western Oil, Inc. v. Garda CL Southwest, Inc. et al We have downloadable decisions or orders for this case
as 4:2014cv00892
Plaintiff: Western Oil, Inc.
Defendant: Garda CL Southwest, Inc., John Doe 1, John Doe 2 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

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