US District Court for the Eastern District of Texas Other Statutes Cases
Cases 41 - 50 of 101
Curtis v. Albanese, et al
as 1:2017cv00500
Plaintiff:
Eric Curtis
Defendant:
Justin L Albanese , Adam S. Jackson and Paramount Rare Coins & Currency, LLC
Cause Of Action: 18 U.S.C. § 1961
Torrey et al v. Infectious Diseases Society of America et al
as 5:2017cv00190
Plaintiff:
Kristine Woodard, Kathryn Kocurek, Lana Barnes and others
Defendant:
Dr. Leonard Sigal, United Healthcare Services, Inc., Infectious Diseases Society of America and others
Intervenor Plaintiff:
Caitlin McGrory, Amber Boyles and Steve Hepler
Not Classified By Court:
Hon. David Folsom (Ret.)
Guardian Ad Litem:
George Matteson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Coleman v. Gearheart & Gearheart CPA
as 6:2017cv00499
Plaintiff:
Casandra Coleman
Defendant:
Gearheart & Gearheart CPA
Cause Of Action: 18 U.S.C. § 1961
Diamond Consortium, Inc. et al v. Hammervold et al
as 4:2017cv00452
Plaintiff:
Diamond Consortium, Inc. and David Blank
Defendant:
Mark Hammervold and Hammervold, PLC
Cause Of Action: 18 U.S.C. § 1962
WILLIAMS v. State Farm Insurance et al
as 6:2017cv00369
Plaintiff:
MICHAEL E WILLIAMS
Defendant:
State Farm Insurance , Michael Bassett, Ermal Mecaj and others
Cause Of Action: 18 U.S.C. § 1961
Ignition Auto Marketing, Inc. v. bresnan et al
as 6:2017cv00260
Plaintiff:
Ignition Auto Marketing, Inc.
Defendant:
Todd Bresnan , Jamie Bresnan , Darrel Young and others
Cause Of Action: 18 U.S.C. § 1836
Gentry v. Hochheim Prairie Farm Mutual Insurance Association et al
as 2:2017cv00151
Plaintiff:
Jerry Gentry
Defendant:
Hochheim Prairie Farm Mutual Insurance Association, Linda M Schmidt, Curney, Farmer, House & Osuna, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Pompura v. Visa, Inc. et al
as 1:2016cv00518
Plaintiff:
Shane M Pompura
Defendant:
Visa, Inc., Metabank, Meta Bank Financial Group and others
Cause Of Action: 18 U.S.C. § 1961
Paselk v. Bayview Loan Servicing, LLC et al
as 6:2016cv01383
Plaintiff:
Carol Paselk
Defendant:
Bayview Loan Servicing, LLC , Michael Waldron, Peak Foreclosure Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
The State Of Texas v. Diruzzo
as 4:2016cv00822
Plaintiff:
The State Of Texas
Defendant:
Joseph Andrew Diruzzo
Cause Of Action: 28 U.S.C. § 1332
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