Fifth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 742
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
Defendant: Bryan Gibbs, Brandon Charles 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
Menefee v. Nike Inc. We have downloadable decisions or orders for this case
as 4:2014cv03715
Plaintiff: Henley Menefee
Defendant: Nike Inc.
Cause Of Action: Racketeering (RICO) Act
Hewlett Packard Company v. Zoyto, Inc. et al
as 4:2014cv03647
Defendant: Christopher W. Hollis, Zoyto Management, Inc., Zoyto Services, Ltd. and others
Plaintiff: Hewlett Packard Company
Cause Of Action: Racketeering (RICO) Act
Jacquette v. J. Edgar Hoover Building
as 1:2014cv00667
Defendant: J. Edgar Hoover Building
Plaintiff: James D Jacquette
Cause Of Action: Fed. Question: Personal Injury
Lefloris Lyon v. Canadian National Railway Co., et al
as 14-60866
Plaintiff - Appellant: LEFLORIS LYON
Defendant - Appellee: WISE CARTER CHILD AND CARAWAY, P.A., CHARLES H. RUSSELL, GEORGE H. RITTER
Type: Other Statutes RICO
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