Texas Other Statutes Cases
Cases 31 - 40 of 729
Balistreri-Amrhein v. Fish et al
as 4:2023cv00828
Plaintiff:
Darlene C Balistreri-Amrhein
Defendant:
Judge Joe Fish, Judge Renee Toliver, U.S.Northern District Court of Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Balistreri-Amrhein, et al v. Universal Insurance Company of North America, et al
as 4:2023cv00776
Defendant:
CEO Gary Moore, Universal Insurance Company of North America, Government Employees Insurance Company (GEICO) and others
Plaintiff:
Darlene C. Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Davis v. Keller Williams Realty, Inc. et al
as 1:2023cv01017
Plaintiff:
John Davis and Jesse Herfel
Defendant:
KELLER WILLIAMS REALTY, INC, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Webb et al v. Eddins et al
as 1:2023cv00301
Plaintiff:
Aubrey Webb and Tresa Webb
Defendant:
Justin Eddins and Eddins Investments, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zarallo et al v. McCoy et al
as 4:2023cv00683
Plaintiff:
Mark Andrew Zarallo, Cogent Renewables, LLC, Mark Andrew Zarallo, Jr. and others
Defendant:
Joshua McCoy, McCoy Equity Holdings, LLC, Dynamic Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Athens v. Copidas
as 5:2023cv00934
Plaintiff:
Natasha Athens
Defendant:
George Copidas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Yan v. The State Bar of Texas et al
as 4:2023cv00758
Plaintiff:
Conghua Yan
Defendant:
The State Bar of Texas, The Barrow Firm, Leslie Starr Barrow and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fischer et al v. Hofmann et al
as 4:2023cv00659
Defendant:
Alejandra Gamino, Ivan T. Hofmann, Ronald R. Trombetta and others
Plaintiff:
Gail Corder Fischer and Clifford Fischer & Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Peel et al v. cPaperless LLC dba SafeSend et al
as 4:2023cv02417
Plaintiff:
Tyler Peel and Acct1st Technology Group, LLC
Defendant:
cPaperless LLC dba SafeSend, Jeromy Gensch, Andrew Hatfield and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Edmiston et al v. EK Real Estate Services of NY, LLC et al
as 4:2023cv01977
Plaintiff:
Diane Edmiston and Diane Edmiston as Trustee of the Winston N. Wikmorski Trust
Defendant:
EK Real Estate Services of NY, LLC, EasyKnock, Inc. and LendingOne, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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