US District Court for the Eastern District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 100
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
Butler v. Woods et al
as 4:2023cv00942
Plaintiff: Trustee Jack Butler
Defendant: Attorney Patrick K. Woods, Attorney Brandon Lane, Judge Andrew Bench and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant: American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff: Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein v. Rhoades et al
as 4:2023cv00861
Plaintiff: Darlene C. Balistreri-Amrhein
Defendant: Chief Judge Brenda Rhoades, Chief Judge Bill Parker, Judge Joshua Searcy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein v. Larry Hercules & Law Firm, et al et al
as 4:2023cv00862
Plaintiff: Darlene C. Balistreri-Amrhein
Defendant: Larry Hercules & Law Firm, et al, Megan Adeyemo, Roy Mathews and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein v. Fish et al
as 4:2023cv00828
Plaintiff: Darlene C Balistreri-Amrhein
Defendant: Judge Joe Fish, Judge Renee Toliver, U.S.Northern District Court of Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Balistreri-Amrhein, et al v. Universal Insurance Company of North America, et al
as 4:2023cv00776
Defendant: CEO Gary Moore, Universal Insurance Company of North America, Government Employees Insurance Company (GEICO) and others
Plaintiff: Darlene C. Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Webb et al v. Eddins et al
as 1:2023cv00301
Plaintiff: Aubrey Webb and Tresa Webb
Defendant: Justin Eddins and Eddins Investments, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zarallo et al v. McCoy et al
as 4:2023cv00683
Plaintiff: Mark Andrew Zarallo, Cogent Renewables, LLC, Mark Andrew Zarallo, Jr. and others
Defendant: Joshua McCoy, McCoy Equity Holdings, LLC, Dynamic Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fischer et al v. Hofmann et al
as 4:2023cv00659
Defendant: Alejandra Gamino, Ivan T. Hofmann, Ronald R. Trombetta and others
Plaintiff: Gail Corder Fischer and Clifford Fischer & Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?