Fifth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,339
Carr v. Walker et al
as 1:2024cv00280
Plaintiff: David Aaron Carr
Defendant: Suzanne Walker, Martin Placke, Frank Malinak and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
EnvTech, Inc. v. DeBusk
as 3:2024cv00071
Plaintiff: EnvTech, Inc.
Defendant: patrick andrew debusk
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Li v. Defendant 1, a/k/a "Annie" et al
as 4:2024cv00812
Plaintiff: Phillip Li
Defendant: Defendant 1, a/k/a "Annie" and John Does 1 - 20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Morgan v. 21st Judicial District Court Clerks et al
as 2:2024cv00546
Plaintiff: Charles-Ross Morgan
Defendant: 21st Judicial District Court Clerks, 21st Judicial District Attorney Office and Tangipahoa Parish Sheriff's Office
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Highland Employee Retention Assets LLC v. Dondero et al
as 3:2024cv00498
Plaintiff: Highland Employee Retention Assets LLC
Defendant: James Dondero, Mark Okada, Mark Katz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ellis v. WellsFargo Bank et al
as 1:2024cv00177
Plaintiff: Willie H. Ellis
Defendant: WellsFargo Bank, Yale University, CaixaBank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
EMET, LLC et al v. CDC Enterprises LP et al
as 5:2024cv00170
Plaintiff: EMET, LLC, Integer Property Management LLC, Martin Phipps PLLC and others
Defendant: CDC Enterprises LP, Connel Capital Management LLC, Communicate Now! LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CDC Enterprises LP, vs. Holy Spirits, LLC
as 5:2024cv00174
Plaintiff: CDC Enterprises LP
Defendant: Holy Spirits LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Xlink Resource Group, LLC v. Expo Petroleum Oil and Gas, LLC, et al.
as 4:2024cv00035
Plaintiff: Xlink Resource Group, LLC
Defendant: Expo Petroleum Oil and Gas, LLC, Mayomi Olootu, James Uduak Ubom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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