Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Western District of Missouri
Cases 61 - 70 of 98
Jackson-Bagley et al v. Central Transport Inc. et al We have downloadable decisions or orders for this case
as 4:2013cv00111
Plaintiff: Kimberly M. Jackson-Bagley and Darryl Bagley
Defendant: Central Transport Inc., American General Annuity Service Corporation and American General Life Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Corpe, II et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2012cv04229
Defendant: Bank of America, N.A. , BAC Home Loans Servicing, LP and Millsap & Singer, P.C.
Plaintiff: Anthony G Corpe, II and Valerie D Corpe
Cause Of Action: 18 U.S.C. § 1961
Kansas City Terminal Railway Co. v. Razorback Rail Services, Inc.
as 4:2012cv00397
Plaintiff: Kansas City Terminal Railway Co.
Defendant: Razorback Rail Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
Kansas City Terminal Railway Co. v. Razorback Rail Services, Inc. We have downloadable decisions or orders for this case
as 4:2012cv00396
Plaintiff: Kansas City Terminal Railway Co.
Defendant: Razorback Rail Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
Thomason et al v. Thomason Brothers, Inc. et al
as 6:2012cv03176
Plaintiff: Benjamin A. Thomason , Justin J. Thomason and Nadezhda Thomason
Defendant: Thomason Brothers, Inc., Grisham Farm Products, Inc., 3-G Processing, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Stone Fence Holdings, Inc. et al v. Levine Leichtman Capital Partners, Inc. et al
as 5:2011cv06025
Plaintiff: Stone Fence Holdings, Inc. , BounceBack, Inc. , Gale Krieg and others
Defendant: Levine Leichtman Capital Partners, Inc., Levine Leichtman Capital Partners III, L.P., Levine Leichtman Capital Partners III, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Thayil v. Cowell et al We have downloadable decisions or orders for this case
as 6:2010cv03200
Plaintiff: Paul Thayil
Defendant: Simon Cowell, EMI Music Publishing Company, Sony Music Entertainment Inc and others
Cause Of Action: 28 U.S.C. § 1331
Alexander v. Boone Hospital Center et al We have downloadable decisions or orders for this case
as 2:2010cv04081
Plaintiff: Donald K. Alexander
Defendant: Boone Hospital Center, William A Hawkins, Susan Alpert and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zhang et al v. Toyota Motor Engineering & Manufacturing North America, Inc. et al
as 4:2010cv00238
Plaintiff: May Zhang and Cathy Cisetti
Defendant: Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor Sales, U.S.A., Inc., Toyota Motor North America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
KCMS Contracting, Inc. v. Triage Management Services, Inc.
as 4:2010cv00182
Plaintiff: KCMS Contracting, Inc.
Defendant: Triage Management Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)

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