Justia Lawyer, Legal Aid & Services Directory: Texas Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Texas Eastern District Court [ Court Info ]
Results 1 - 22 of 22
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 25, 2009 | ||||
| Lopez et al v. Toyota Motor Corporation et al | TX Eastern | Ward | Racketeer Influenced and Corrupt Organizations | Personal Injury |
|
Plaintiff: Raul Lopez, Diana Lopez Defendant: Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc.,
Christopher Reynolds, Jane Howard Martin, Eric Taira and others...
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| September 8, 2009 | ||||
| Cole et al v. Toyota Motor Corporation et al | TX Eastern | Folsom | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Ronald Lewis Cole, David Lamar Ellis, Jana Ellis, Lindsay Nicole Fodge, Beverly Kearney and others... Defendant: Toyota Motor Corporation,
Toyota Motor Sales USA Inc, Christopher Reynolds, Jane Howard Martin, Eric Taria and others...
|
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| August 25, 2009 | ||||
| Jaguar Land Rover North America, LLC v. Millennium Jaguar of Texas, Inc. d/b/a Millennium Motor Cars et al | TX Eastern | Schell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jaguar Land Rover North America, LLC Defendant: Millennium Jaguar of Texas, Inc. d/b/a
Millennium Motor Cars, David L. Stephens, David R. Muir, David Lubertazzo, Amious Vaughn and others...
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| July 24, 2009 | ||||
| Health Care Svc Corp v Merck & Co Inc et al | TX Eastern | Folsom | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Health Care Service Corporation Defendant: Merck & Co., Inc., Schering-Plough Corporation,
Merck/Schering-Plough Pharmaceuticals
|
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| June 22, 2009 | ||||
| Goldberg et al v. Glenn Arons et al | TX Eastern | Ward | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Michael Goldberg M.D., Edward Parelhoff M.D., Eye Consultants of Northern Virginia, P.C. Defendant: Glenn Arons, The Millennium Multiple Employer Welfare Benefit Plan, Millennium Marketing Group, LLC, Innovus Financial Solutions, Inc., Norman
H Bevan and others...
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| April 7, 2009 | ||||
| CarMax Auto Superstores, Inc. v. DriveTime Car Sales, Inc. | TX Eastern | Schneider | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: CarMax Auto Superstores, Inc.; Defendant: DriveTime Car Sales, Inc.
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| March 17, 2009 | ||||
| GBS Development, Inc. et al v. West, Sr. et al | TX Eastern | Racketeer Influenced and Corrupt Organizations | Federal Question | |
|
Plaintiff: GBS Development, Inc., Justin Sewell, Paula Reynolds, Elizabeth Reynolds, Richard Evan Reynolds and others...; Defendant: Bruce R. West, Sr., Sr.,
Bruce R. West, Jr., JR Realty Corp., D. Aaron Buck, Laura Sinclair Manning and
others...
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| GBS Development, Inc. et al v. West, Sr. et al | TX Eastern | Folsom | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: GBS Development, Inc., Justin Sewell, Paula Reynolds, Elizabeth Reynolds, Richard Evan Reynolds and others...; Defendant: Bruce R. West, Sr., Sr.,
Bruce R. West, Jr., JR Realty Corp., D. Aaron Buck, Laura Sinclair Manning and
others...
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| September 3, 2008 | ||||
| Renwick et al v. Bonnema et al | TX Eastern | Ward | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Malcolm G Renwick, Renwick & Associates PC; Defendant: Archer D Bonnema, Jacob Bonnema,
The Millenniummultiple Employer Welfare Benefit Plan, Millennium Marketing Group LLC, Innovus Financial Solutions Inc and others...
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| October 29, 2007 | ||||
| Montagne v. CMKM Diamonds et al | TX Eastern | Clark | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
|
Plaintiff: J P Montagne; Defendant: CMKM Diamonds, Urban Casavant, Carolyn Casavant, Wesley Casavant,
Cindi Casavant and others...
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| September 8, 2006 | ||||
| Foley v. Grupo Unido, SA | TX Eastern | Schneider | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 31, 2006 | ||||
| Hull et al v. Pizza Inn, Inc. et al | TX Eastern | Folsom | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 13, 2006 | ||||
| Knighton v. Merscorp Inc. et al | TX Eastern | Folsom | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 14, 2005 | ||||
| Foley v. Garrison | TX Eastern | Schneider | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 6, 2005 | ||||
| Gulf Petro Trading Company Inc et al v. Nigerian National Petroleum Corporation et al | TX Eastern | Clark | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| July 18, 2005 | ||||
| Clark v. National Equities Holdings Inc et al | TX Eastern | Schell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 14, 2005 | ||||
| Penland v. McDorman et al | TX Eastern | Clark | Racketeer Influenced and Corrupt Organizations | Notice of Removal |
| January 11, 2005 | ||||
| CitiBank (South Dakota), N.A. v. Smith | TX Eastern | Schneider | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
| December 17, 2004 | ||||
| Cunningham v. Offshore Specialty Fabricators, Inc. et al | TX Eastern | Folsom | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 15, 2004 | ||||
| Spotts v. Federal Express Corporation et al | TX Eastern | Cobb | Racketeer Influenced and Corrupt Organizations | Diversity-Fraud |
| March 3, 2004 | ||||
| General Shelters of Texas S.B. Ltd v. Swindler et al | TX Eastern | Heartfield | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
| April 12, 2000 | ||||
| Pederson, et al v. Huey T Littleton, et al | TX Eastern | Clark | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Insurance Contract |
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