Justia Lawyer, Legal Aid & Services Directory: Texas Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Texas Southern District Court [ Court Info ]
Results 1 - 50 of 129
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 17, 2009 | ||||
| Vanderbilt Mortgage and Finance, Inc. et al v. Flores et al | TX Southern | Jack | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
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Plaintiff: Vanderbilt Mortgage and Finance, Inc. Defendant: Cesar Flores, Alvin E King Intervenor: Maria M Trevino Intervenor Defendant: Clayton Homes, Inc., CMH Homes, Inc., Kevin T Clayton, John Wells,
Benjamin Joseph Frazier
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| November 4, 2009 | ||||
| Ntakirutimana et al v. CHS/Community Health Systems, Inc. et al | TX Southern | Kazen | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
|
Plaintiff: Eliel Ntakirutimana, Anesthesia Healthcare Partners of Laredo, P.A., Anesthesia Healthcare Partners of Laredo, P.A., Anesthesia
Healthcare Partners of Laredo, P.A., Jose Berlioz and others... Defendant: CHS/Community Health Systems, Inc., CHS/Community Health Systems, Inc., Community Health Systems Professional Services Corporation, Community
Health Systems Professional Services Corporation, Webb Hospital Corporation and
others...
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| October 15, 2009 | ||||
| Ranzy v. Single N Corporation et al | TX Southern | Miller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Cheryl Ranzy Defendant: Single N Corporation, Johnny Nunez, Edmundo Tijerina
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| September 10, 2009 | ||||
| Gonzalez v. Bank of America N.A. et al | TX Southern | Hughes | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jorge Gonzalez Defendant: Bank of America Insurance Services, Inc., BA Insurance Services,
Inc., Intersections, Inc., Intersections Insurance Services, Inc., LOEB Holding, Corp and others...
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| August 17, 2009 | ||||
| Pajooh v. Fiddler et al | TX Southern | Hoyt | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Massood Danesh Pajooh Defendant: Scott Fiddler, Ethan Carlyle, Kimberly G Staton, Jenise Capo
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| August 7, 2009 | ||||
| BAC Home Loans Servicing, LP v. Texas Realty Holdings, LLC et al | TX Southern | Miller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: BAC Home Loans Servicing, LP Defendant: Texas Realty Holdings, LLC, Lance Kerness, G.P.
Matherne, Dampkring, LLC, Brien West and others...
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| July 13, 2009 | ||||
| Frank v. The Commonwealth of Antigua and Barbuda | TX Southern | Atlas | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Joan Gale Frank, Jon A. Bell, Samuel Bukrinsky, Jaime Alexis Arroyo Bornstein, Peggy Roif Rotstain and others... Defendant: The Commonwealth of
Antigua and Barbuda
|
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| July 10, 2009 | ||||
| Suzlon Infrastructure Ltd v. David et al | TX Southern | Rosenthal | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
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Plaintiff: Suzlon Infrastructure Ltd Defendant: Pulk R David, Baiza R Jesus, Proshipline, Inc., EP-Team,
Inc.
|
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| June 30, 2009 | ||||
| Torres et al | TX Southern | Judge Unassigned | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Juan Ramon Torres, Juan Ramon Torres
|
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| Torres v. Torres | TX Southern | Hoyt | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Juan Ramon Torres Defendant: Juan Ramon Torres
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| April 24, 2009 | ||||
| Adhikari et al v. Daoud & Partners et al | TX Southern | Ellison | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Ramchandra Adhikari, Ramchandra Adhikari, Ramchandra Adhikari, Ramchandra Adhikari, Devaka Adhikari and others... Defendant: Daoud & Partners,
Kellogg Brown & Root, Inc., Kellogg Brown & Root, Inc., Kellogg Brown & Root, Inc., Kellogg Brown & Root, Inc. and others...
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| March 31, 2009 | ||||
| Compania Internacional de Comercio, S.A. De C.V. v. Tsuru Group, LLC et al | TX Southern | Ellison | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Compania Internacional de Comercio, S.A. De C.V.; Defendant: Tsuru Group, LLC, Masaru Tsuru
Kayaba, Masao Tsuru Santa Rosa, Yasuo Tsuru Santa Rosa
|
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| March 30, 2009 | ||||
| Pena v. Mariner Health Care Inc. et al | TX Southern | Head | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Maria G. Pena; Defendant: Mariner Health Care Inc., SavaSenior Care LLC, Saveasenior Care
Inc., Saveaseniorcare Administrative Services LLC, National Senior Care Inc. and
others...
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| March 25, 2009 | ||||
| O'Rourke v. Perkins et al | TX Southern | Hughes | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: E.L. O'Rourke, Charlotte O'Rourke; Defendant: Ernie Perkins, Port of Galveston, Galveston
Wharves Board, Board of Trustees of the Galveston Wharves
|
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| February 9, 2009 | ||||
| American Postal Workers Union, AFL-CIO v. Sanders | TX Southern | Harmon | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: American Postal Workers Union, AFL-CIO; Defendant: Frankie Sanders
|
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| December 23, 2008 | ||||
| Willbros International, Inc. v. Tillery et al | TX Southern | Hoyt | Racketeer Influenced and Corrupt Organizations | Diversity |
| December 15, 2008 | ||||
| Flores et al v. First National Bank of Edinburg et al | TX Southern | Tagle | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Mario Daniel Flores, Creative Holdings Company, Inc.; Defendant: First National Bank of
Edinburg, Aurelio Garza, Michael McCarthy, David Rogers, Mark Cantu
|
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| November 12, 2008 | ||||
| Landry et al v. Stroud et al | TX Southern | Kent | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Madilyn Powell Landry, Mattie Amos; Defendant: M. Allyn Stroud, Robert J. Chip Naus, O.L.
Sonny Stone, Jr., Karen Calvert, Rodney Arbuckle and others...
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| July 9, 2008 | ||||
| Trevino et al v. Pechero, M.D. et al | TX Southern | Crane | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Jorge H. Trevino, James R. Stewart; Defendant: Ruben D. Pechero, M.D., Vicki Chrysler, Alex
Trevino, Mobile Video Tapes, Inc.
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| July 7, 2008 | ||||
| Schlief v. Miceli et al | TX Southern | Werlein, Jr | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Gerald W Schlief; Defendant: James T. Miceli, Douglas A McClain, Jeffrey Spanier, AmeriFund
Capital Finance, LLC
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| June 6, 2008 | ||||
| Breon v. Georgia Bank & Trust Company of Augusta et al | TX Southern | Jack | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Leigh Breon; Defendant: Georgia Bank & Trust Company of Augusta, Merscorp, Inc, Mortgage
Electronic Registration Systems, Inc, MERS, INC
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| Ward v. Wachovia Mortgage Corp et al | TX Southern | Jack | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Robert L Ward, Jr; Defendant: Wachovia Mortgage Corp, Merscorp Inc., Mortgage Electronic
Registration Systems, Inc., MERS, Inc.
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| November 15, 2007 | ||||
| Willbros International , Inc vs HydroDive International, Ltd. et al. | TX Southern | Atlas | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Willbros International Inc; Defendant: HyrdoDive International, Ltd, HydroDive Nigeria, Ltd.,
David Ross
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| November 2, 2007 | ||||
| Litton Loan Servicing LP et al v. Texas Realty Holdings, LLC et al | TX Southern | Miller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Litton Loan Servicing LP, Credit Based Asset Servicing and Securitization; Defendant: Texas
Realty Holdings, LLC, Lance Kerness, Dampkring, LLC, Brien West, G P Matherne and
others...
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| TX Southern | Hoyt | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
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| TX Southern | Kent | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
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| Wilshire Credit Corporation et al v. Texas Realty Holdings, LLC et al | TX Southern | Rosenthal | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Wilshire Credit Corporation, US Bank, NA; Defendant: Texas Realty Holdings, LLC, Lance
Kerness, Dampkring, LLC, Brien West, G P Matherne and others...
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| October 17, 2007 | ||||
| Brown et al v. U S Home Corporation et al | TX Southern | Ellison | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Aileen Brown, Terry Charles, Roy Culberson, Knollie Davis, Lueverta Davis and others...; Defendant: U S Home Corporation,
North American Title Group, Inc., VIP Realty of Bonita Springs, Inc., Banyan Title of Florida LLC, Benchmark Florida Mortgage Corporation, Inc. and others...
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| October 12, 2007 | ||||
| AFFCO INVESTMENTS 2001, LLC et al v. KPMG, LLP et al | TX Southern | Werlein, Jr | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: AFFCO INVESTMENTS 2001, LLC, AFFCO, LLC, Kenneth Keeling, Lewis Powers, John H. Powers and others...; Defendant: KPMG, LLP, DEKE CARBO,
SIDLEY AUSTIN, LLP, SIDLEY AUSTIN, RAYMOND J. RUBLE and others...
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| September 7, 2007 | ||||
| Parker v. World Finance Corporation of Texas et al | TX Southern | Rosenthal | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Subrina Parker; Defendant: World Finance Corporation of Texas, World Acceptance Corporation,
WFC Limited Partnership, WFC of South Carolina, Inc., Charles D. Walters and
others...
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| July 27, 2007 | ||||
| Vela's Electric v. Finco Construction et al | TX Southern | Hinojosa | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Vela's Electric; Defendant: Monte Alto Independent School District, Theresa Del Toro, Connie
Villaneuva, Armando Lopez, Raul Valdez and others...
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| June 25, 2007 | ||||
| Powell et al v. M&N Resources et al | TX Southern | Ellison | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Madilyn D. Powell, Russell C. Amos; Defendant: M&N Resource Management LLC, Pierce Dalton
Nunley, Susan Moody Nunley, John D. Moody, Lester Joey Durel and
others...Petitioner: Mattie Amos
|
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| June 22, 2007 | ||||
| Flores et al v. American Medical Home Health Services LLC et al | TX Southern | Head | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: John Flores, Venessa de la Rivaherrera, Monica Alaniz; Defendant: American Medical Home Health
Services LLC, American Medical Programs Inc., Hub City Home Health Inc, Sylvia Mitchell, Robert Dojonovic
|
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| May 31, 2007 | ||||
| Caquias v. Castro Nunez et al | TX Southern | Hanen | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jesus Antonio Caquias; Defendant: Rosa Castro Nunez, Fred Loya Insurance, Old American County
Fire Insurance Company
|
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| April 19, 2007 | ||||
| Robertson v. Ocwen Federal Bank, FSB et al | TX Southern | Miller | Racketeer Influenced and Corrupt Organizations | Fair Debt Collection Act |
|
Plaintiff: Joseph Dale Robertson; Defendant: Ocwen Federal Bank, FSB, Does A thru Z, TXKADA, Ltd
|
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| April 13, 2007 | ||||
| Filed in Error | TX Southern | Judge Unassigned | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Filed in error
|
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| John Christner Trucking, Inc. v. Huerta. et al | TX Southern | Hinojosa | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: John Christner Trucking, Inc.; Defendant: Gregorio Huerta., Jr., Valentin Antonio Cardenas,
M&M Towing & Recovery, Inc.
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| April 10, 2007 | ||||
| Shaw et al v. MERSCORP, Inc. et al | TX Southern | Jack | Racketeer Influenced and Corrupt Organizations | Fed. Question: Interstate Commerce Act |
|
Plaintiff: John Shaw, Teresa Shaw; Defendant: MERSCORP, Inc., Mortgage Electronic Registration Systems,
Inc.
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| April 9, 2007 | ||||
| Blaylock et al v. MERSCORP, Inc. et al | TX Southern | Jack | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: John C Blaylock, Diane Blaylock; Defendant: MERSCORP, Inc., Mortgage Electronic Registration
Systems, Inc.
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| PARTY X (Sealed) v. PARTY Y (Sealed) | TX Southern | Miller | Racketeer Influenced and Corrupt Organizations | False Claims Act |
|
Plaintiff: PARTY X (Sealed); Defendant: PARTY Y (Sealed)
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| April 3, 2007 | ||||
| Filed in error | TX Southern | Judge Unassigned | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Filed in error, Petrotimor Companhia de Petroleos, S.A.R.L.; Defendant: Filed in error,
Phillips Petroleum Timor Sea, Inc., Phillips Petroleum Company ZOC, Phillips Petroleum Company Indonesia, Phillips Petroleum (96-20) Inc. and others...
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| March 29, 2007 | ||||
| King v. MERSCORP, Inc. et al | TX Southern | Jack | Racketeer Influenced and Corrupt Organizations | Homeowners Loan Act |
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Plaintiff: Cedric King; Defendant: MERSCORP, Inc., Mortgage Electronic Registration Systems, Inc., MERS,
Inc.
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| March 9, 2007 | ||||
| Oceanic Exploration Company et al v. Conocophillips, Inc. et al | TX Southern | Hughes | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Oceanic Exploration Company, Petrotimor Companhia de Petroleos, S.A.R.L.; Defendant:
Conocophillips, Inc., Phillips Petroleum Timor Sea, Inc., Phillips Petroleum Company ZOC, Phillips Petroleum Company Indonesia
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| March 5, 2007 | ||||
| Powell v. Sanchez | TX Southern | Hinojosa | Racketeer Influenced and Corrupt Organizations | No cause code entered |
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Plaintiff: William Powell; Defendant: Tony Sanchez
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| February 21, 2007 | ||||
| Craig v. Merscorp Inc. et al | TX Southern | Jack | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Carla Ann Craig; Defendant: Merscorp Inc., Mortgage Electronic Registration Systems, Inc.
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| Mitcham et al v. Merscorp Inc. et al | TX Southern | Jack | Racketeer Influenced and Corrupt Organizations | Fed. Question |
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Plaintiff: Richard J Mitcham, Colleen M Mitcham; Defendant: Merscorp Inc., Mortgage Electronic
Registration Services, Inc.
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| Nidelkoff et al v. MERSCORP, Inc. et al | TX Southern | Jack | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Christopher J Nidelkoff, Sr, BethAnn Nidelkoff; Defendant: MERSCORP, Inc., Mortgage Electronic
Registration Systems, Inc
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| February 20, 2007 | ||||
| Ginn et al v. MERSCORP, Inc. et al | TX Southern | Jack | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
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Plaintiff: William R Ginn, Laura M Ginn; Defendant: MERSCORP, Inc., Mortgage Electronic Registration
Systems, Inc.
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| Travelers Indemnity Company v. Mohamed, et al. | TX Southern | Miller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: The Travelers Indemnity Company; Defendant: Shaffin Ali Mohamed, Nishat Alibhai, Eddie Cerday,
Stein Pain Management Associates PA, Advanced Rehabilitation and Pain Management PA and others...
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| February 2, 2007 | ||||
| Davidson et al v. Grossman et al | TX Southern | Atlas | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Robert M Davidson, Vanessa E Komar; Defendant: Jay Grossman, Eudice Grossman, Gayle F
Petrillo, Charles W Ott, Joanne C Wray and others...
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