US District Court for the Southern District of Texas Other Statutes Cases
Cases 81 - 90 of 278
James Gaarder v. Maaco Franchising, LLC
as 4:2015cv02361
Defendant:
Maaco Franchising, LLC
Plaintiff:
James Gaarder
Cause Of Action: 18 U.S.C. § 1962
Spinnaker Financial, Inc. v. Logistical Solutions International, Inc., et al.
as 4:2015cv01703
Plaintiff:
Spinnaker Financial, Inc.
Defendant:
Logistical Solutions International, Inc., John Elsner, Najdia Elsner and others
Cause Of Action: 18 U.S.C. § 1964
Watkins et al v. Burrow Global Construction, LLC et al
as 4:2015cv01625
Plaintiff:
Steve Watkins and SMW Projects, Inc.
Defendant:
Burrow Global Construction, LLC, Burrow Global, LLC, Michael Burrow and others
Cause Of Action: 18 U.S.C. § 1962
Bouchier v. Comcast Corporation et al
as 3:2015cv00104
Plaintiff:
Ryla Bouchier
Defendant:
Comcast Corporation, Top Rank, Inc., Emmanuel Pacquiao and others
Cause Of Action: 18 U.S.C. § 1961
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: 18 U.S.C. § 1962
Menefee v. UMG Recordings, Inc. et al
as 4:2015cv00334
Plaintiff:
Henley Menefee
Defendant:
Universal Music Group , Interscope Records and Quincy Matthew Haney
Cause Of Action: 28 U.S.C. § 1446
Menefee v. Nike Inc.
as 4:2014cv03715
Plaintiff:
Henley Menefee
Defendant:
Nike Inc.
Cause Of Action: 18 U.S.C. § 1964
Hewlett Packard Company v. Zoyto, Inc. et al
as 4:2014cv03647
Plaintiff:
Hewlett Packard Company
Defendant:
Zoyto, Inc., Zoyto Services, Ltd., Zoyto Management, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
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: 18 U.S.C. § 1961 Racketeering (RICO) Act
DeRosa-Grund et al v. New Line Cinema LLC et al
as 4:2014cv03019
Plaintiff:
Tony DeRosa-Grund and The DeRosa-Grund Family Trust
Defendant:
New Line Cinema LLC and Craig A Alexander
Cause Of Action: 18 U.S.C. § 1962
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