Northern District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 106
Algoe v. State of Texas et al
as 3:2015cv01162
Plaintiff: Randy Algoe
Defendant: State of Texas, State of Florida, City of Grand Prairie and others
Cause Of Action: Civil Rights Act
Aptys Solutions LLC et al v. Pennock et al
as 3:2015cv00972
Plaintiff: Aptys Solutions LLC , Brian R Geisel
Defendant: Sean M Pennock, Scott Harris
Counter_claimant: Scott Harris
Counter_defendant: Aptys Solutions LLC
Cause Of Action: Racketeering (RICO) Act
Glover-Parker v. Exeter Finance of New York, New York, Irvin, Texas, Pineville, NC etc et al We have downloadable decisions or orders for this case
as 3:2014cv03845
Defendant: Dick Smith Automobile Dealership, Galeana Automobile Dealership, Mazda of South Charlotte Automobile Dealership and others
Plaintiff: Tressa R Glover-Parker
Cross_claimant: Tressa R Glover-Parker
Cross_defendant: GEICO Insurance Company, Galeana Automobile Dealership, Mazda of South Charlotte Automobile Dealership and others
Counter_claimant: Tressa R Glover-Parker
Counter_defendant: GEICO Insurance Company, Galeana Automobile Dealership, Mazda of South Charlotte Automobile Dealership and others
Cause Of Action: Racketeering (RICO) Act
Terry v. Oncor Delivery et al We have downloadable decisions or orders for this case
as 3:2014cv03496
Defendant: Direct Energy, Joe Dirik, Diana Hallmark and others
Plaintiff: Kesha Terry
Cause Of Action: Racketeering (RICO) Act
Robinson v. Bookman We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 3:2014cv02736
Defendant: DynCorp International LLC , Midlands Management Corporation
Plaintiff: Zani Stanissis , Leon Botha , Andre Cronje and others
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
Plaintiff: AutoOpt Networks, Inc.
Defendant: GTL USA, Inc. , GTL International LTD. , GTL LTD and others
Cause Of Action: Racketeering (RICO) Act
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