Cases 1 - 10 of 18
Jakeway v. Schneider et al
as 4:2024mc00442
Defendant:
Lawrence M. Schneider, Laurence M. Schneider, Adam N. Schneider and others
Plaintiff:
Daniel Donald Jakeway
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
Allstate Insurance Company et al v. Interventional Spine of Texas, PLLC et al
as 4:2019cv02169
Defendant:
Kenneth L. Le, MD, Regena Ratcliff, David D. Nguyen, MD and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Peterson v. Peterson et al
as 4:2018cv04837
Defendant:
James R Morton, Serco USA Inc., Donald Jonathan Peterson and others
Plaintiff:
Jill Kathryn Peterson
Cause Of Action: 18 U.S.C. § 1961
Hatch v. Jones et al
as 4:2018cv04146
Defendant:
Melida Ramirez, Nationwide Coin & Bullion Reserve, Inc., Turner M. Jones and others
Plaintiff:
John L Hatch
Cause Of Action: 18 U.S.C. § 1961
Brazos County v. Purdue Pharma L.P. et al
as 4:2018cv02314
Defendant:
Janssen Pharmaceuticals, Inc., Does 1 Through 100, Inclusvie, McKesson Corporation and others
Plaintiff:
Brazos County
Cause Of Action: 18 U.S.C. § 1961
Houston LF Baytown, LLC v. Villareal et al
as 4:2018cv02237
Defendant:
Gabriella Villareal, Effective Resource Management, LLC, Luisa Valdez and others
Plaintiff:
Houston LF Baytown, LLC
Cause Of Action: 18 U.S.C. § 1964
Smith v. Stewart et al
as 4:2018cv01644
Defendant:
Greg Stewart, Iglook Capital, Inc., Nelson P. Crespo and others
Plaintiff:
Harry Smith
Cause Of Action: 18 U.S.C. § 1962
Harvest Natural Resources, Inc. et al v. Mendoza Garcia et al
as 4:2018cv00483
Plaintiff:
Harvest Natural Resources, Inc. and HNR Energia B.V.
Defendant:
Juan Jose Mendoza Garcia , Petro Consultores S.C. , Petro Consultores International Trading Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
American Fisheries, Incorporated v National Honey, Inc
as 4:2016cv03611
Plaintiff:
American Fisheries, Incorporated
Defendant:
National Honey, Inc d/b/a National Commodities d/b/a NCC , JUN YANG, LIN HUANG and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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