Fifth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 1,355
Toth Enterprises II, P.A et al v. Forage et al We have downloadable decisions or orders for this case
as 1:2023cv00542
Plaintiff: Toth Enterprises II, P.A doing business as Victory Medical & Family Care, Dr William Franklin, DO Katherine Keller and others
Defendant: Jean-Pierre Forage, Lewis Nichols, Clay Ellis and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LaFond Sr. v. Denton County et al
as 4:2023cv00434
Plaintiff: David LaFond Sr.
Defendant: Denton County, Throckmorton County, Denton County Jail and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Julia Hubbard et al v. Trammell S. Crow, Jr. et al
as 5:2023cv00580
Plaintiff: Julia Hubbard and Kayla Goedinghaus
Defendant: Trammell S Crow, Jr., Dr. Benjamin Todd Eller, Richard Hubbard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kelton et al v. Bell et al We have downloadable decisions or orders for this case
as 1:2023cv00395
Plaintiff: Randall Kelton and Kara Bell
Defendant: Gregory Abbott, Nathan Hetch, Shron Keller and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Akula v. Cassidy et al We have downloadable decisions or orders for this case
as 2:2023cv01057
Plaintiff: Shiva Akula
Defendant: Bernard Cassidy, Palmetto GBA, LLC, Kelly Melech Anderson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hudnall v. Ramirez
as 23-50143
Plaintiff / Appellant: Robert K. Hudnall and Sharon Elias Hudnall
Defendant / Appellee: Alejandro C. Ramirez, Individually and agent for Smith and Ramirez Restoration L.L.C., Smith and Ramirez Restoration, L.L.C. and John Does 1-100
Type: Other Statutes RICO
USA et al v. Neubarth et al We have downloadable decisions or orders for this case
as 3:2023cv00394
Plaintiff: USA, Magdalina G Kalincheva and Magdalina Georgieva Kalincheva
Defendant: Jesse L Neubarth and Jeffrey L Neubarth
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Scheffy, et al v. Lyons, et al We have downloadable decisions or orders for this case
as 2:2023cv00565
Plaintiff: Robert W. Scheffy, Jr., Robert W. Scheffy, III and Scheffy Construction, LLC
Defendant: Joel Lyons, Chandelier Development Inc., Chandelier Development NOLA LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Angel Seller, LLC v. Hyne
as 4:2023cv00111
Plaintiff: Angel Seller, LLC
Defendant: Randy Hyne and Amber Barnes
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DOH Oil v. Kahle
as 23-50098
Plaintiff / Appellant: DOH Oil Company and Craig A. Johnson
Defendant / Appellee: Aaron Kahle, Steve Kerrigan, Stephen Yerkovich and others
Type: Other Statutes RICO

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