District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 68
Armendariz et al v. Chowaiki et al
as 3:2014cv00451
Plaintiff: Armando Armendariz, Hector Armendariz, Yvette Armendariz
Defendant: Basic Sports Apparel, Inc., David Chowaiki, Hilel Chowaiki and others
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
Defendant: United Western Administrative Services, Inc., Superior Gold Group, UWT, Inc. and others
Plaintiff: Deborah (Fiore) Labaty
Cause Of Action: Petition for Removal- Racketeering (RICO)
Brown et al v. Boe et al
as 6:2013cv00008
Defendant: Jim Blair, Ms. Ella Osorio, Pam Gabriel and others
Plaintiff: Mr. Kenney Robertson, Mr. John Brown
Cause Of Action: Racketeering (RICO) Act
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