District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 411
Hamlin v. United States of America
as 1:2015cv00135
Plaintiff: Roberta Hamlin
Defendant: United States of America
Cause Of Action: Tort Claim
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: Racketeering (RICO) Act
Menefee v. UMG Recordings, Inc. et al
as 4:2015cv00334
Plaintiff: Henley Menefee
Defendant: Universal Music Group, Interscope Records , Quincy Matthew Haney
Cause Of Action: Notice of Removal
Menefee v. Nike Inc. We have downloadable decisions or orders for this case
as 4:2014cv03715
Plaintiff: Henley Menefee
Defendant: Nike Inc.
Cause Of Action: Racketeering (RICO) Act
Hewlett Packard Company v. Zoyto, Inc. et al
as 4:2014cv03647
Defendant: Christopher W. Hollis, Zoyto Management, Inc., Zoyto Services, Ltd. and others
Plaintiff: Hewlett Packard Company
Cause Of Action: Racketeering (RICO) Act
Jacquette v. J. Edgar Hoover Building
as 1:2014cv00667
Defendant: J. Edgar Hoover Building
Plaintiff: James D Jacquette
Cause Of Action: Fed. Question: Personal Injury
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
Hamilton v. Freeman et al
as 1:2014cv00592
Defendant: Joyce M Guy, Antoine L Freeman, Edward McCray
Plaintiff: Louis Charles Hamilton, II
Cause Of Action: Violation of Civil Rights
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 We have downloadable decisions or orders for this case
as 3:2014cv03845
Defendant: Dick Smith Automobile Dealership, Galeana Automobile Dealership, Mazda of South Charlotte Automobile Dealership and others
Plaintiff: Tressa R Glover-Parker
Cross_claimant: Tressa R Glover-Parker
Cross_defendant: GEICO Insurance Company, Galeana Automobile Dealership, Mazda of South Charlotte Automobile Dealership and others
Counter_claimant: Tressa R Glover-Parker
Counter_defendant: GEICO Insurance Company, Galeana Automobile Dealership, Mazda of South Charlotte Automobile Dealership and others
Cause Of Action: Racketeering (RICO) Act
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