Northern District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 104
Glover-Parker v. Exeter Finance of New York, New York, Irvin, Texas, Pineville, NC etc et al
as 3:2014cv03845
Plaintiff: Tressa R Glover-Parker
Defendant: Exeter Finance of New York, New York, Irvin, Texas, Pineville, NC etc, Mazda of South Charlotte Automobile Dealership, Galeana Automobile Dealership and others
Cause Of Action: Racketeering (RICO) Act
Terry v. Oncor Delivery et al
as 3:2014cv03496
Defendant: Direct Energy, Joe Dirik, Diana Hallmark and others
Plaintiff: Kesha Terry
Cause Of Action: Racketeering (RICO) Act
Robinson v. Bookman
as 3:2014cv03468
Plaintiff: Quinten K Robinson
Defendant: Angela L Bookman
Cause Of Action: Fed. Question
Hart v. O'Brien et al
as 4:2014cv00762
Defendant: Pamela Dean Hart, Larry C Hart, Patty Guinn Hart and others
Plaintiff: Linda J Hart
Cause Of Action: Breach of Contract
Shannon et al v. Ham et al
as 2:2014cv00194
Defendant: Kirk & Ham Insurance Agency , Terry Gene Kirk , Bobby Max Ham and others
Plaintiff: Fannie Shannon , Billy W Shannon , Billy N Shannon and others
Cause Of Action: Racketeering (RICO) Act
Clapper et al v. American Realty Investors Inc et al
as 3:2014cv02970
Defendant: Robert A Jakuszeweki, Henry A Butler, Gene E Phillips and others
Plaintiff: Atlantic XIII LLC , Atlantic Midwest LLC , David M Clapper
Cause Of Action: Racketeering (RICO) Act
Stanissis et al v. DynCorp International LLC et al
as 3:2014cv02736
Plaintiff: George Kieser , Arnoldus Kieser , Gert Hitzeroth and others
Defendant: Midlands Management Corporation , DynCorp International LLC
Cause Of Action: Racketeering (RICO) Act
AutoOpt Networks, Inc. v. GTL USA, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv01252
Defendant: Manoj Gajanan Tirodkar, Retassh Arvind Bhansali, Sukanta Kumar Roy and others
Plaintiff: AutoOpt Networks, Inc.
Cause Of Action: Racketeering (RICO) Act
Domain Vault LLC v. McNair
as 3:2014cv01126
Plaintiff: Domain Vault LLC
Defendant: David R Mcnair
Cause Of Action: Racketeering (RICO) Act
Robinson v. Financial Acquisition Agency We have downloadable decisions or orders for this case
as 3:2014cv00738
Defendant: Financial Acquisition Agency
Plaintiff: Quinten K Robinson
Cause Of Action: Fed. Question
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