District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 403
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: Racketeering (RICO) Act
Glover-Parker v. Exeter Finance of New York, New York, Irvin, Texas, Pineville, NC etc et al
as 3:2014cv03845
Plaintiff: Tressa R Glover-Parker
Defendant: Exeter Finance of New York, New York, Irvin, Texas, Pineville, NC etc, Mazda of South Charlotte Automobile Dealership, Galeana Automobile Dealership and others
Cause Of Action: Racketeering (RICO) Act
DeRosa-Grund et al v. New Line Cinema LLC et al
as 4:2014cv03019
Defendant: Craig A Alexander, New Line Cinema LLC
Plaintiff: The DeRosa-Grund Family Trust , Tony DeRosa-Grund
Cause Of Action: Racketeering (RICO) Act
Instituto Mexicano del Seguro Social (IMSS) v. Orthofix International N.V.
as 4:2014cv00638
Plaintiff: Instituto Mexicano del Seguro Social (IMSS)
Defendant: Orthofix International N.V.
Cause Of Action: Racketeering (RICO) Act
Terry v. Oncor Delivery et al
as 3:2014cv03496
Defendant: Direct Energy, Joe Dirik, Diana Hallmark and others
Plaintiff: Kesha Terry
Cause Of Action: Racketeering (RICO) Act
Robinson v. Bookman
as 3:2014cv03468
Plaintiff: Quinten K Robinson
Defendant: Angela L Bookman
Cause Of Action: Fed. Question
A.T.N Industries, Inc. a Florida Corporation et al v. Gross et al
as 4:2014cv02743
Defendant: Jiuyi Trading Co., Limited, Seanway Pipe LLC, Shumin Xu and others
Plaintiff: Joseph Benoudiz , Jiafang Steel Pipes Americas, Inc. , A.T.N. Industries, Inc.
Cause Of Action: Racketeering (RICO) Act
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
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
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
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