District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 405
Armendariz et al v. Chowaiki et al
as 3:2014cv00451
Plaintiff: Armando Armendariz, Hector Armendariz, Yvette Armendariz
Defendant: Basic Sports Apparel, Inc., David Chowaiki, Hilel Chowaiki and others
Cause Of Action: Racketeering (RICO) Act
Hamilton v. Freeman et al
as 1:2014cv00592
Plaintiff: Louis Charles Hamilton, II
Defendant: Antoine L Freeman, Joyce M Guy, Edward McCray
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
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. 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
1 2 3 4 5 Next