Fifth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 761
Lowe v. Espinoza et al
as 1:2015cv00443
Cause Of Action: Racketeering (RICO) Act
Kurian David, et al v. Signal International, L.L.C., et al
as 15-30464
Defendant-Cross Claimant - Appellant: SIGNAL INTERNATIONAL, L.L.C., SIGNAL INTERNATIONAL, INCORPORATED
Defendant-Cross Defendant - Appellee: MALVERN C. BURNETT, LAW OFFICESOF MALVERN C. BURNETT, A.P.C., SACHIN DEWAN and others
Type: Other Statutes RICO
FILING ERROR
as 1:2015cv00421
Plaintiff: Jernard Griggs
Cause Of Action: Racketeering (RICO) Act
Griggs v. SGE Management, LLC et al
as 1:2015cv00422
Defendant: Donny Anderson, Chris Domhoff, Steve Fisher and others
Plaintiff: Jernard Griggs
Cause Of Action: Racketeering (RICO) Act
Cummings et al v. Capitol Properties L L C et al
as 5:2015cv01654
Plaintiff: John J Cummings, III , Cummings Cummings & Dudenhefer A P L C , Little Pine Island Corp
Counter_defendant: John J Cummings, III , Cummings Cummings & Dudenhefer A P L C , Little Pine Island Corp
Defendant: Capitol Properties L L C, Nantucket Plaza L L C, Jack Singleton and others
Counter_claimant: Capitol Properties L L C, Jack Singleton, Nantucket Plaza L L C and others
Intervenor_plaintiff: Christina Singleton
Third_party_plaintiff: Capitol Properties L L C, Nantucket Plaza L L C, Jack Singleton and others
Third_party_defendant: Maggie D L L C , Peter J Babin, III , S H J J L L C
Cause Of Action: Petition for Removal- Racketeering (RICO)
Bouchier v. Comcast Corporation et al
as 3:2015cv00104
Plaintiff: Ryla Bouchier
Defendant: Comcast Corporation, Top Rank, Inc., Emmanuel Pacquiao and others
Cause Of Action: Racketeering (RICO) Act
HansaWorld USA, Inc. v. Carpenter
as 2:2015cv00073
Plaintiff: HansaWorld USA, Inc.
Defendant: Damon G. Carpenter
Mediator: Victoria Platzer
Cause Of Action: Diversity-Notice of Removal
Albert Hill, III v. William Schilling, et al
as 15-10407
Plaintiff - Appellant: ALBERT G. HILL, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate,derivatively on behalf of the Margaret Hunt Trust Estate, individually, as a beneficiary of the Haroldson Lafayette Hunt, Jr. Trust Estate, and derivately on Behalf
Defendant - Appellee: WILLIAM SCHILLING, individually and in his capacity as a member of the Advisory Board M.H.T.E. and a member of the Advisory Board of the H.H.T.E., IVAN IRWIN, JR., ALBERT G. HILL, JR. and others
Type: Other Statutes RICO
Snow Ingredients, Incorporated, et al v. SnoWizard, Incorporated, et al
as 15-30393
Plaintiff - Appellant: SNOW INGREDIENTS, INCORPORATED, SIMEON, INCORPORATED, THEODORE EISENMANN and others
Defendant - Appellee: SNOWIZARD, INCORPORATED, RONALD R. SCIORTINO, JACK E. MORRIS and others
Type: Other Statutes RICO
Ramchandra Adhikari, et al v. Daoud & Partners, et al
as 15-20225
Plaintiff - Appellant: RAMCHANDRA ADHIKARI, DEVAKA ADHIKARI, JIT BAHDUR KHADKA and others
Defendant - Appellee: KELLOGG BROWN & ROOT, INCORPORATED, KELLOGG BROWN & ROOT, INCORPORATED, KELLOGG BROWN & ROOT SERVICES, INCORPORATED and others
Type: Other Statutes RICO
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