Fifth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 750
Algoe v. State of Texas et al
as 3:2015cv01162
Martin v. Barrett, Daffin, Frappier, Turner & Engel, LLP et al
as 1:2015cv00290
Defendant: Barrett, Daffin, Frappier, Turner & Engel, LLP, Melissa Galvan
Plaintiff: Robert Martin
Cause Of Action: Racketeering (RICO) Act
Stephen Farmer, et al v. D&O Contractors, Inc., et al
as 15-30297
Plaintiff - Appellant: STEPHEN FARMER, FARMER ENTERPRISES, INCORPORATED, CURT C. CAUSEY and others
Defendant - Appellee: D&O CONTRACTORS, INCORPORATED, JOHN MICHAEL O'MALLEY, also known as Mike O'Malley, DANIEL P. WAGNER, also known as Dan Wagner and others
Type: Other Statutes RICO
Johnson v. Edwards Family Partnership, LP et al
as 3:2015cv00260
Plaintiff: Kristina M. Johnson
Defendant: Edwards Family Partnership, LP, Edwards Family Partnership, Beher Holdings Trust and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Aptys Solutions LLC et al v. Pennock et al
as 3:2015cv00972
Plaintiff: Aptys Solutions LLC , Brian R Giesel
Defendant: Sean M Pennock, Scott Harris
Cause Of Action: Racketeering (RICO) Act
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
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