Fifth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 746
Aptys Solutions LLC et al v. Pennock et al
as 3:2015cv00972
W. Matthews, et al v. LFR Collections, L.L.C., et al
as 15-20135
Plaintiff - Appellant: W. DOUGLAS MATTHEWS, MATTHEWS LAW FIRM
Defendant - Appellee: LFR COLLECTIONS, L.L.C., GEROVA ASSET BACKED HOLDINGS, L.P., formerly known as Stillwater Asset-Backed Fund, L.P., STILLWATER FUNDING, L.L.C. and others
Type: Other Statutes RICO
Roberta Hamlin v. USA
as 15-50195
Plaintiff - Appellant: ROBERTA HAMLIN
Defendant - Appellee: UNITED STATES OF AMERICA
Type: Other Statutes RICO
Hanno Kakosch v. Siemens Corporation, et al
as 15-30174
Plaintiff - Appellant: HANNO KAKOSCH
Defendant - Appellee: SIEMENS CORPORATION, JOE KAESER, CEO SIEMENS INDUSTRY, INCORPORATED, DOCTOR SEDELLO and others
Type: Other Statutes RICO
A.T.N. Industries, Inc., et al v. Mauricio Gross, et al
as 15-20102
Plaintiff - Appellee: A.T.N. INDUSTRIES, INCORPORATED, a Florida Corporation, JIAFANG STEEL PIPES AMERICAS, INCORPORATED, a Texas Corporation, JOSEPH BENOUDIZ, an individual
Defendant - Appellant: MAURICIO GROSS, an individual, also known as Mauricio Gross Drach, CLARA GROSS, an individual, also known as Clara Schwartz, VOLANSS SYSTEMS CO., LIMITED, a Hong Kong private company and others
Type: Other Statutes RICO
Hanover American Insurance Company v. Gibbs et al
as 2:2015cv00559
Plaintiff: Hanover American Insurance Company
Defendant: Bryan Gibbs, Brandon Gibbs, Treneka Young and others
Cause Of Action: Racketeering (RICO) Act
ISystems v. Spark Networks, Inc., et al
as 15-10109
Plaintiff - Appellant: ISYSTEMS
Defendant - Appellee: SPARK NETWORKS, LIMITED, SPARK NETWORKS, INCORPORATED
Type: Other Statutes RICO
Hamlin v. United States of America
as 1:2015cv00135
Plaintiff: Roberta Hamlin
Defendant: United States of America
Cause Of Action: Tort Claim
Allstate Insurance Company et al v. Benhamou, M.D. et al
as 4:2015cv00367
Plaintiff: Allstate Insurance Company , Allstate Indemnity Company , Allstate Property & Casualty Insurance Company and others
Defendant: Elias Benhamou, M.D. , Mobeen Choudhri, M.D. , Greater Houston Interventional Pain Associates, PA and others
Cause Of Action: Racketeering (RICO) Act
Menefee v. UMG Recordings, Inc. et al
as 4:2015cv00334
Plaintiff: Henley Menefee
Defendant: Universal Music Group , Interscope Records , Quincy Matthew Haney
Cause Of Action: Notice of Removal
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