US District Court for the Western District of Texas Other Statutes Cases
Cases 61 - 70 of 142
BSG Clearing Solutions North America, LLC et al v. VoiceXpress, Inc et al
as 5:2017cv00780
Plaintiff:
ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC and Enhanced Services Billing, Inc.
Defendant:
Justin Abernathy, BLVD Network, LLC, Coast to Coast Voice, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Poe et al v. Bock et al
as 3:2017cv00232
214) 653-1015 (fax:
Archipelago - Performance Ltd., Caribbean Reinsurance Ltd. and Richard C Poe, II
Defendant:
Anthony E. Bock, Karen G. Castro, Joe Mailander and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sissom v. University of Texas High School et al
as 1:2017cv00631
Defendant:
Beth Cooper, Steve Rosen, University of Texas and others
Plaintiff:
Ryan Sissom
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al.
as 5:2016cv01278
Plaintiff:
Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant:
Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Pompura v. Paxton
as 1:2016cv01099
Defendant:
Warren K. Paxton
Plaintiff:
Shane M. Pompura
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LJH Acquisitions, Inc. et al v. Slaugh Fishing Services, Inc. et al
as 7:2016cv00341
Plaintiff:
LJH Acquisitions, Inc. and Yellowjacket Oilfield Services, Inc.
Defendant:
Donald O. Rooks, Jr., Deanna Slaugh, James C. Slaugh and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Garcia et al v. DESARROLLADORA DE ILUSIONES, S.A. DE C.V. et al
as 5:2015cv01116
Defendant:
Ronald Scott Brown, Clarion Partners, LLC, James Christian Hendricks and others
Plaintiff:
COMERCIALIZADORA Y CONSTRUCTORA MIGSAL, S.A. DE C.V.,, DESARROLLADORA DE ILUSIONES, S.A. DE C.V., ECON DESARROLLADOR INMOBILIARIO, S.A. DE C.V., and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fuentes Tellez v. Vergara Madrigal et al
as 3:2015cv00304
Defendant:
Javier Coello-Trejo and Jorge Carlos Vergara Madrigal
Plaintiff:
Angelica Fuentes Tellez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lowe v. Espinoza et al
as 1:2015cv00443
Defendant:
E&S Oilfield Services, LLC, Abel Espinoza, Jr. and Marcos Espinoza
Plaintiff:
Trustee John Patrick Lowe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Griggs v. SGE Management, LLC et al
as 1:2015cv00422
Defendant:
Donny Anderson, Chris Domhoff, Steve Fisher and others
Plaintiff:
Jernard Griggs
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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