Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
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Cases 61 - 70 of 733
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Ritchie et al vs Securities and Exchange Commission et al
as 4:2022cv00657
Plaintiff: Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas
Defendant: Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Munck Wilson Mandala LLP v. Jordan et al We have downloadable decisions or orders for this case
as 3:2022cv01657
Plaintiff: Munck Wilson Mandala, LLP and Munck Wilson Mandala LLP
Defendant: Mark D. Jordan, Scot Florsheim, Louann Hall and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Misra, M.D et al We have downloadable decisions or orders for this case
as 5:2022cv00806
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm County Mutual Insurance Company of Texas
Defendant: Sanjay Misra, M.D and Sanjay Misra, M.D., P.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shahar v. Ofek et al We have downloadable decisions or orders for this case
as 4:2022cv00632
Plaintiff: Ron Shahar
Defendant: Sigalit Ofek, Naftali Shilo, Nefesh B'Nefesh and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tri-Pharma, Inc. v. Safe Harvest Medical, LLC We have downloadable decisions or orders for this case
as 7:2022cv00231
Defendant: Safe Harvest Medical, LLC, Safe Harvest, LLC, Garrett Mann and others
Plaintiff: Tri-Pharma, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Noble Capital Texas Real Estate Income Fund, LP v. Newman et al We have downloadable decisions or orders for this case
as 1:2022cv00652
Plaintiff: US Capital/Noble Capital Texas Real Estate Income Fund, LP and Noble Capital Texas Real Estate Income Fund LP
Defendant: Jadon Newman, Chris Ragland, Romney Navarro and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Farmers Texas County Mutual Insurance Company, et al v. 1st Choice Accident & Injury, LLC, et al We have downloadable decisions or orders for this case
as 4:2022cv02061
Plaintiff: Farmers Texas County Mutual Insurance Company, et al, Farmers Texas County Mutual Insurance Company, 21st Century Centennial Insurance Co. and others
Defendant: 1st Choice Accident & Injury, LLC, et al, Phuc Vinh Charley Huynh, D.C, Phuc Kien Andy Huynh, D. C and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Williams v. USAA Federal Savings Bank We have downloadable decisions or orders for this case
as 3:2022cv00990
Plaintiff: Jack Williams
Defendant: USAA Federal Savings Bank
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Garza et al v. Herrman & Herrman, PLLC et al
as 2:2022cv00079
Plaintiff: Arturo Garza, LaQuinta Jones and Doris Morales
Defendant: Herrman & Herrman, PLLC, Gregory Herrman, Steven C. Stratso and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sutherland/Palumbo, LLC v. SSCP Management, Inc. et al
as 4:2022cv00277
Plaintiff: Sutherland/Palumbo, LLC
Defendant: SSCP Management, Inc., Sdharod Enterprises, Inc., Apple Texas Restaurants, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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