U.S. Court of Appeals, Fifth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 197
Yan v. State Bar of TX
as 24-10036
Plaintiff: Conghua Yan
Defendant: State Bar of Texas, a private company, Barrows Firm, a private company, Leslie Starr Barrows, in Individual Capacity, as Member of the State Bar of Texas and others
Type: Other Statutes RICO
Kelton v. Nordstrom
as 24-50002
Plaintiff: Randall Kelton and Kara Bell
Defendant: Nordstrom, Incorporated, doing business as Nordstrom Rack, Kelsie Fucci, Nathan Hecht and others
Type: Other Statutes RICO
8fig v. Stepup Funny
as 23-50890
Plaintiff / Appellee: 8fig, Incorporated
Intervenor / Appellee: Nesweek Digital, L.L.C. and Newsweek Digital, L.L.C.
Defendant / Appellant: Stepup Funny, L.L.C., doing business as Stepup Funny, doing business as AA7 Days, Benlong Hall, L.L.C., doing business as Benlong, Calixo, L.L.C. and others
Type: Other Statutes RICO
Dodson v. Nichols
as 23-30793
Plaintiff / Appellant: Jacques Dodson, Sr.
Defendant / Appellee: William Everett Nichols, Estate of Scott O. Brame, James B. Reichman and others
Type: Other Statutes RICO
Athens v. Copidas
as 23-50760
Plaintiff / Appellant: Natasha Athens
Defendant / Appellee: George Copidas, Insurance Commissioner
Type: Other Statutes RICO
Petrobras v. Samsung Heavy Indust
as 23-20448
Plaintiff / Appellant: Petrobras America, Incorporated
Defendant / Appellee: Samsung Heavy Industries Company, Limited
Type: Other Statutes RICO
Munck Wilson Mandala v. Jordan
as 23-10904
Plaintiff / Appellant: Munck Wilson Mandala, L.L.P.
Defendant / Appellee: Mark D. Jordan, Scot Florsheim, Louann Hall and others
Type: Other Statutes RICO
Lee v. D.R. Horton
as 23-30416
Plaintiff / Appellant: Lindsey Lee, Wayne Ballard, Jr., Jennifer Ballard and others
Defendant / Appellee: D.R. Horton, Incorporated, D.R. Horton, Incorporated - Gulf Coast, Acadian Trace HOA, Incorporated and others
Type: Other Statutes RICO
Hebert v. Ally Financial
as 23-30375
Plaintiff / Appellant: Nehemiah J. Hebert
Defendant / Appellee: Ally Financial, Incorporated
Type: Other Statutes RICO
Hudnall v. Ramirez
as 23-50143
Plaintiff / Appellant: Robert K. Hudnall and Sharon Elias Hudnall
Defendant / Appellee: Alejandro C. Ramirez, Individually and agent for Smith and Ramirez Restoration L.L.C., Smith and Ramirez Restoration, L.L.C. and John Does 1-100
Type: Other Statutes RICO

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