US District Court for the Northern District of Texas Other Statutes Cases
Cases 61 - 70 of 212
Brice et al v. Rees et al
as 3:2018cv01867
Defendant:
Scott Zemnick, Thomas Welch, Victory Park Capital Advisors LLC and others
Plaintiff:
Earl Browne, Kimetra Brice and Jill Novorot
Cause Of Action: 18 U.S.C. § 1962
Greb et al v. Singleton et al
as 3:2018cv01439
Plaintiff:
Larry Greb , RL Waxahachie Properties Inc and RL Lubbock Operations LP
Defendant:
Mark Singleton, III , Citizens National Bank of Texas , Tony Ludlow and others
Cause Of Action: 18 U.S.C. § 1961
Greb et al
as 3:2018cv01437
Plaintiff:
Larry Greb, RL Waxahachie and RL Lubbock Operations LP
Cause Of Action: 18 U.S.C. § 1961
Plambeck v. Stein et al
as 3:2018cv01394
Plaintiff:
Michael Kent Plambeck
Defendant:
Kenneth R Stein and Matthews Stein Shiels Pearce Knott Eden & Davis LLP
Cause Of Action: 28 U.S.C. § 1441
Stephens County v. Purdue Pharma L.P. et al
as 1:2018cv00078
Plaintiff:
Stephens County
Defendant:
Purdue Pharma LP, Purdue Pharma Inc, The Purdue Frederick Company and others
Cause Of Action: 18 U.S.C. § 1961
Gibbs et al v. Victory Park Capital Advisors LLC et al
as 3:2018cv00988
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Victory Park Capital Advisors LLC , Victory Park Management, LLC , Scott Zemnick and others
Cause Of Action: 28 U.S.C. § 1331
Banks v. Rees et al
as 3:2018cv00816
Plaintiff:
India Banks , Alicia Patterson , JoAnn Griffiths and others
Defendant:
Kenneth Rees , Think Finance Inc , Think Finance SPV LLC and others
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. Rees et al
as 3:2018cv00714
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Kenneth Rees , Think Finance Inc , Think Finance SPV LLC and others
Cause Of Action: 18 U.S.C. § 1962
Duru v. Kaiser Permanente Georgia et al
as 3:2018cv00691
Defendant:
Kaiser Permanente Georgia, The Southeast Permanente Medical Group, Dr Robert 'Rob' Schreiner and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Archer Western Construction LLC v. LIG Forming and Shoring LLC et al
as 3:2018cv00658
Defendant:
Kraig Anderson and LIG Forming and Shoring LLC
Plaintiff:
Archer Western Construction LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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