Southern District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 189
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: New Line Cinema LLC, Craig A Alexander
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
Royal Purple, LLC v. Ward et al We have downloadable decisions or orders for this case
as 4:2013cv03271
Defendant: Advanced Lubrication, Inc. , Vicki M. Gaither , David Ward and others
Plaintiff: Royal Purple, LLC
Cause Of Action: Racketeering (RICO) Act
Melcher v. Wiggins, Jr. et al We have downloadable decisions or orders for this case
as 3:2013cv00388
Defendant: Matthew Drake Wiggins, Jr., City of Kemah
Plaintiff: John Ray Melcher
Cause Of Action: Racketeering (RICO) Act
Mid-Town Surgical Center, L.L.P. v. Humana Health Plan of Texas, Inc. We have downloadable decisions or orders for this case
as 4:2013cv02620
Defendant: Humana Health Plan of Texas, Inc.
Plaintiff: Mid-Town Surgical Center, L.L.P.
Cause Of Action: Racketeering (RICO) Act
Matthews et al v. LFR Collections LLC et al
as 4:2013cv02311
Defendant: Stillwater Capital Partners, LLC, Stillwater Asset Backed Offshore Fund, LTD, Stillwater Funding, LLC and others
Plaintiff: The Matthews Law Firm , W Douglas Matthews
Cause Of Action: Civil Rights Act
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