US District Court for the Southern District of Texas Other Statutes Cases
Cases 41 - 50 of 275
Hatch v. Jones et al
as 4:2018cv04146
Defendant:
Melida Ramirez, Nationwide Coin & Bullion Reserve, Inc., Turner M. Jones and others
Plaintiff:
John L Hatch
Cause Of Action: 18 U.S.C. § 1961
ER Investment Capital, LLC et al v. Anahuac Holdings, LLC et al
as 4:2018cv04088
Defendant:
Tulum Management USA, LLC, David Tepper, Anahuac Holdings, LLC and others
Plaintiff:
Holcomb Resources, Inc., 5 North Bumby, LLC, BBB Farms, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Berry et al v. Robert Bosch GmbH et al
as 2:2018cv00318
Defendant:
General Motors, LLC, Ford Motor Company, Robert Bosch GmbH and others
Plaintiff:
Sara Rook, Aldo Granillo, Charley Tanner and others
Cause Of Action: 18 U.S.C. § 1961
Lawrence v Purdue Pharma L.P., et al.
as 4:2018cv02889
Defendant:
Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff:
Dora Lawrence
Cause Of Action: 18 U.S.C. § 1961
The City of Laredo, Texas v. Purdue Pharma L.P. et al
as 5:2018cv00118
Defendant:
McKesson Corporation, Ortho-McNeil Janssen Pharmaceuticals, Inc. n/k/a Janssen Pharmaceuticals, Inc., Purdue Pharma L.P. and others
Plaintiff:
The City of Laredo, Texas
Cause Of Action: 18 U.S.C. § 1961
Brazos County v. Purdue Pharma L.P. et al
as 4:2018cv02314
Defendant:
Janssen Pharmaceuticals, Inc., Does 1 Through 100, Inclusvie, McKesson Corporation and others
Plaintiff:
Brazos County
Cause Of Action: 18 U.S.C. § 1961
Houston LF Baytown, LLC v. Villareal et al
as 4:2018cv02237
Defendant:
Gabriella Villareal, Effective Resource Management, LLC, Luisa Valdez and others
Plaintiff:
Houston LF Baytown, LLC
Cause Of Action: 18 U.S.C. § 1964
Smith v. Stewart et al
as 4:2018cv01644
Defendant:
Greg Stewart, Iglook Capital, Inc., Nelson P. Crespo and others
Plaintiff:
Harry Smith
Cause Of Action: 18 U.S.C. § 1962
Sunflower Operating Trust v. Wyman et al
as 4:2018cv01004
Defendant:
Jeffrey Wyman , Suzette Jerez Neal, Global Petroleum LLC and others
Plaintiff:
Sunflower Operating Trust
Cause Of Action: 18 U.S.C. § 1962
Harvest Natural Resources, Inc. et al v. Mendoza Garcia et al
as 4:2018cv00483
Plaintiff:
Harvest Natural Resources, Inc. and HNR Energia B.V.
Defendant:
Juan Jose Mendoza Garcia , Petro Consultores S.C. , Petro Consultores International Trading Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
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