US District Court for the Southern District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 278
Hamilton v. Czyzyk
as 4:2016cv00994
Plaintiff: Louis Charles Hamilton, II
Defendant: Joe Czyzyk , U.S. Vets United States Veterans Initiative et al , US Vets Houston @ Midtown Terrace Suites et al and others
Cause Of Action: 42 U.S.C. § 1983
Organic Energy Corporation et al v. Buckle et al
as 4:2016cv00894
Plaintiff: Organic Energy Corporation and George Gitschel
Defendant: Larry Buckle , International Energy Services, Inc. , John Condon and others
Cause Of Action: 18 U.S.C. § 1964
Arroyo v. Oprona, Inc. et al We have downloadable decisions or orders for this case
as 4:2016cv00852
Plaintiff: Erika Arroyo
Defendant: Oprona, Inc. , Rosen Swiss AG and Chris F. Yoxall
Cause Of Action: 18 U.S.C. § 1961
Sheshtawy et al v. Conservative Club of Houston, Inc., aka "C Club PAC" et al We have downloadable decisions or orders for this case
as 4:2016cv00733
Plaintiff: Valentina Sheshtawy , L. S. , Don Peterson and others
Defendant: Conservative Club of Houston, Inc., aka "C Club PAC, J. Cary Gray, Lloyd Wright and others
Cause Of Action: 18 U.S.C. § 1961
Spinnaker Financial, Inc. v. Elsner
as 4:2016cv00637
Plaintiff: Spinnaker Financial, Inc.
Defendant: Najdia Elsner
Cause Of Action: 18 U.S.C. § 1964
Alufase USA LLC v. Palma et al We have downloadable decisions or orders for this case
as 4:2016cv00077
Plaintiff: Alufase USA LLC
Defendant: Victor B. Palma , The Royal Paradise LLC, Miguel Cisneros and others
Cause Of Action: 18 U.S.C. § 1962
Navarro v. Navarro-Maxwell
as 1:2015cv00210
Plaintiff: Rafael M. Navarro
Defendant: Krista Rose Navarro-Maxwell
Cause Of Action: 42 U.S.C. § 1983
Huang et al v. Zhao et al
as 4:2015cv03292
Plaintiff: Byron Huang , Chiu Hei Ng and Liqiang Sun
Defendant: Rui Zhao , Chong Yan Han , Hui Zhou Wei and others
Cause Of Action: 18 U.S.C. § 1962
TicketEvents.com, LLC v. M&E Endeavours, LLC et al
as 4:2015cv02886
Plaintiff: TicketEvents.com, LLC
Defendant: M&E Endeavours, LLC, Mahesh Salgaonkar and Paul Lee
Cause Of Action: 18 U.S.C. § 1961
Hamilton v. Khare
as 4:2015cv02884
Plaintiff: Louis Charles Hamilton, II
Defendant: Dinesh Chandra Khare
Cause Of Action: 18 U.S.C. § 1961

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