Texas Other Statutes Cases
Cases 41 - 50 of 734
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
Toth Enterprises II, P.A et al v. Forage et al
as 1:2023cv00542
Plaintiff:
Toth Enterprises II, P.A doing business as Victory Medical & Family Care, Dr William Franklin, DO Katherine Keller and others
Defendant:
Jean-Pierre Forage, Lewis Nichols, Clay Ellis and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LaFond Sr. v. Denton County et al
as 4:2023cv00434
Plaintiff:
David LaFond Sr.
Defendant:
Denton County, Throckmorton County, Denton County Jail and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Julia Hubbard et al v. Trammell S. Crow, Jr. et al
as 5:2023cv00580
Plaintiff:
Julia Hubbard and Kayla Goedinghaus
Defendant:
Trammell S Crow, Jr., Dr. Benjamin Todd Eller, Richard Hubbard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kelton et al v. Bell et al
as 1:2023cv00395
Plaintiff:
Randall Kelton and Kara Bell
Defendant:
Gregory Abbott, Nathan Hetch, Shron Keller and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
USA et al v. Neubarth et al
as 3:2023cv00394
Plaintiff:
USA, Magdalina G Kalincheva and Magdalina Georgieva Kalincheva
Defendant:
Jesse L Neubarth and Jeffrey L Neubarth
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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