Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 20
St. Louis County, Missouri v. Eli Lilly and Company et al
as 2:2024cv04615
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
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
Mullins v. Novatech et al We have downloadable decisions or orders for this case
as 1:2024cv00824
Plaintiff: Avis Mullins
Defendant: INC NOVATECH, CYNTHIA PETION, EDDY PETION and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gary Norman v. The Central Trust Bank, et al
as 20-1876
Defendant / Appellee: Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses and others
Plaintiff / Appellant: Gary W. Norman
Terry Owens v. The Central Trust Bank, et al
as 20-1881
Defendant / Appellee: Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses and others
Plaintiff / Appellant: Terry D. Owens
Woods v. Michael et al We have downloadable decisions or orders for this case
as 9:2020cv80651
Defendant: Andrew Greenbaum, Hudson Real Estate Acquisition Group, LLC, AVI Greenbaum and others
Plaintiff: Terry V. Woods
Cause Of Action: 18 U.S.C. § 1961
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
Northeast Ambulance and Fire Protection District of St. Louis County, Missouri v. Purdue Pharma L.P. et al
as 1:2019op45664
Defendant: Janssen Pharmaceutica Inc., Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: Northeast Ambulance and Fire Protection District of St. Louis County, Missouri
Cause Of Action: 28 U.S.C. § 1332
Donas et al v. deBlasio et al
as 1:2017cv06520
Defendant: Steve Koller, James Hanratty, Walthene Primus and others
Plaintiff: Harry Donas, Kevin Goyette, Pierre St. Louis and others
Alternative Dispute Resolution (Adr) Provider: Unknown Government Officials, Companies and Persons
Cause Of Action: 28 U.S.C. § 1331 ra

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