District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 69
Hamlin v. United States of America
as 1:2015cv00135
Plaintiff: Roberta Hamlin
Defendant: United States of America
Cause Of Action: Tort Claim
Armendariz et al v. Chowaiki et al
as 3:2014cv00451
Defendant: El Paso DHC Enterprises, LLC, El Paso DHC Enterprises West, LLC, El Paso DHC Enterprises Far East, LLC and others
Plaintiff: Yvette Armendariz, Hector Armendariz, Armando Armendariz
Cause Of Action: Racketeering (RICO) Act
Horizon Communities Improvement Association, Inc. et al v. Flores et al
as 3:2014cv00355
Intervenor: Ian Martin, Investor Land Services, LLC
Intervenor Defendant: KCB, INC.
Plaintiff: Horizon Communities Improvement Association, Inc.
Defendant: Alfredo Flores
Cause Of Action: Petition for Removal
Horizon Communities Improvement Association, Inc., et al v. KCB, INC. et al
as 3:2014cv00354
Plaintiff: Horizon Communities Improvement Association, Inc.
Intervenor: Investor Land Services, LLC
Intervenor Defendant: Alfredo Flores
Defendant: KCB, INC.
Cause Of Action: Petition for Removal
Investor Land Services, LLC, et al v. Horizon Communities Improvement Association, Inc. et al
as 3:2014cv00352
Plaintiff: Sunrise Properties 11, LLC, Sunrise Properties 1, LLC, Trang Thi-Thu Ribail and others
Defendant: Christopher Smith, Michael J. Ramos, James Paternoster and others
Cause Of Action: Racketeering (RICO) Act
Sliger v. Woodward et al
as 1:2014cv00620
Defendant: Robbie Michael Volk, Stephanie Yvonne Schafer, Barbara Garcia and others
Plaintiff: Daniel Sliger
Cause Of Action: Racketeering (RICO) Act
Hamlin vs USA
as 1:2014cv00468
Movant: Roberta Hamlin
Respondent: United States of America
Cause Of Action: Tort Claim
Simmons et al v. DirecTV, LLC et al
as 1:2014cv00177
Counter Defendant: Phil's Ice House Inc., Amelia Simmons, C. Steve Simmons
Defendant: Lonstein Law Office, PC, DirecTV, LLC
Counter Plaintiff: DirecTV, LLC
Plaintiff: Phil's Ice House Inc., Amelia Simmons, C. Steve Simmons
Cause Of Action: Petition for Removal- Racketeering (RICO)
Sliger v. Woodward et al
as 1:2013cv00837
3278: Robbie Michael Volk
Plaintiff: Daniel Sliger
Badge 2284: Stephanie Yvonne Schafer
Defendant: Barbara Garcia
Badge 4210: Shane Woodward
Cause Of Action: Racketeering (RICO) Act
Deborah (Fiore) Labaty v. UWT, Inc. et al We have downloadable decisions or orders for this case
as 5:2013cv00389
Plaintiff: Deborah (Fiore) Labaty
Defendant: Jeffrey Kelley, Paul Maxwell, Bruce Sands and others
Cause Of Action: Petition for Removal- Racketeering (RICO)
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