Fifth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 729
Guajardo et al v. Martinez et al
as 2:2014cv00450
Plaintiff: Gary Guajardo , Hugo Cesar Guerrero , Adan Sanchez and others
Defendant: Alfredo Ricardo Martinez, Purple Sky Enterprises LLC, JoAnn Martinez and others
Cause Of Action: Racketeering (RICO) Act
Muecke Company, Incorporated, et al v. CVS Caremark Corporation, et al
as 14-41213
Plaintiff - Appellant: MUECKE COMPANY, INCORPORATED, BRUCE ROGERS, doing business as Rogers Pharmacy, BROOKSHIRE BROTHERS PHARMACY OF KIRBYVILLE, TEXAS and others
Defendant - Appellee: CVS CAREMARK CORPORATION, CVS PHARMACY, INCORPORATED, CAREMARK RX, L.L.C. and others
Type: Other Statutes RICO
Glover-Parker v. Exeter Finance of New York, New York, Irvin, Texas, Pineville, NC etc et al
as 3:2014cv03845
Plaintiff: Tressa R Glover-Parker
Defendant: Exeter Finance of New York, New York, Irvin, Texas, Pineville, NC etc, Mazda of South Charlotte Automobile Dealership, Galeana Automobile Dealership and others
Cause Of Action: Racketeering (RICO) Act
DeRosa-Grund et al v. New Line Cinema LLC et al
as 4:2014cv03019
Defendant: Craig A Alexander, New Line Cinema LLC
Plaintiff: The DeRosa-Grund Family Trust , Tony DeRosa-Grund
Cause Of Action: Racketeering (RICO) Act
Total Safety U.S., Inc. v. 24 HR Safety, LLC et al
as 3:2014cv00645
Plaintiff: Total Safety U.S., Inc.
Defendant: Amy Hains, Todd Dartez, 24 HR Safety, LLC
Cause Of Action: Racketeering (RICO) Act
Instituto Mexicano del Seguro Social (IMSS) v. Orthofix International N.V.
as 4:2014cv00638
Plaintiff: Instituto Mexicano del Seguro Social (IMSS)
Defendant: Orthofix International N.V.
Cause Of Action: Racketeering (RICO) Act
Cazaubon v. MR Precious Metals, LLC et al
as 2:2014cv02241
Defendant: Yancie Mosely, III, Walter Reed, MR Precious Metals, LLC
Plaintiff: Eric J Cazaubon
Cause Of Action: Racketeering (RICO) Act
Terry v. Oncor Delivery et al
as 3:2014cv03496
Defendant: Direct Energy, Joe Dirik, Diana Hallmark and others
Plaintiff: Kesha Terry
Cause Of Action: Racketeering (RICO) Act
Robinson v. Bookman
as 3:2014cv03468
Plaintiff: Quinten K Robinson
Defendant: Angela L Bookman
Cause Of Action: Fed. Question
John Melcher v. Matthew Wiggins, Jr., et al
as 14-41061
Plaintiff - Appellant: JOHN RAY MELCHER
Defendant - Appellee: MATTHEW DRAKE WIGGINS, JR., CITY OF KEMAH
Type: Other Statutes RICO
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