Southern District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 193
Allstate Insurance Company et al v. Benhamou, M.D. et al
as 4:2015cv00367
Plaintiff: Allstate Insurance Company , Allstate Indemnity Company , Allstate Property & Casualty Insurance Company and others
Defendant: Elias Benhamou, M.D., Mobeen Choudhri, M.D., Greater Houston Interventional Pain Associates, PA and others
Cause Of Action: Racketeering (RICO) Act
Menefee v. UMG Recordings, Inc. et al
as 4:2015cv00334
Plaintiff: Henley Menefee
Defendant: Universal Music Group, Interscope Records , Quincy Matthew Haney
Cause Of Action: Notice of Removal
Menefee v. Nike Inc. We have downloadable decisions or orders for this case
as 4:2014cv03715
Plaintiff: Henley Menefee
Defendant: Nike Inc.
Cause Of Action: Racketeering (RICO) Act
Hewlett Packard Company v. Zoyto, Inc. et al
as 4:2014cv03647
Defendant: Christopher W. Hollis, Zoyto Management, Inc., Zoyto Services, Ltd. and others
Plaintiff: Hewlett Packard Company
Cause Of Action: Racketeering (RICO) Act
Guajardo et al v. Martinez et al
as 2:2014cv00450
Plaintiff: Gary Guajardo , Hugo Cesar Guerrero , Adan Sanchez and others
Defendant: Alfredo Ricardo Martinez, Purple Sky Enterprises LLC, JoAnn Martinez and others
Cause Of Action: Racketeering (RICO) Act
DeRosa-Grund et al v. New Line Cinema LLC et al
as 4:2014cv03019
Defendant: Craig A Alexander, New Line Cinema LLC
Plaintiff: The DeRosa-Grund Family Trust , Tony DeRosa-Grund
Cause Of Action: Racketeering (RICO) Act
A.T.N Industries, Inc. a Florida Corporation et al v. Gross et al
as 4:2014cv02743
Defendant: Jiuyi Trading Co., Limited, Seanway Pipe LLC, Shumin Xu and others
Plaintiff: Joseph Benoudiz , Jiafang Steel Pipes Americas, Inc. , A.T.N. Industries, Inc.
Cause Of Action: Racketeering (RICO) Act
Werner Enterprises, Inc. v. Picus S A DE C V et al
as 5:2014cv00104
Defendant: Autotransportes Corporativos de Nuevo Laredo SA de CV, Palos Garza, Picus S A DE C V and others
Plaintiff: Werner Enterprises, Inc.
Cause Of Action: Diversity-Racketeering (RICO) Act
Kalsi Engineering Incorporated v. Watson Davidson et al
as 4:2014cv01405
Defendant: Mia K Bluitt, Patrick Dominic Robertson , Johnell Thomas, Sr. and others
Plaintiff: Kalsi Engineering, Incorporated
Cause Of Action: Racketeering (RICO) Act
Greater Houston Transportation Company et al v. Uber Technologies, Inc. et al
as 4:2014cv00941
Plaintiff: Mohamed Samater , Dawit Sahle , Mersha Ayele and others
Defendant: Lyft Inc , Uber Technologies, Inc.
Cause Of Action: Racketeering (RICO) Act
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