U.S. Court of Appeals, Fifth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 182
D&T Partners v. Baymark Partners
as 22-11148
Plaintiff / Appellant: D&T Partners, L.L.C., successor in interest to ACET Venture Partners, L.L.C., directly and derivatively on behalf of ACET Global, L.L.C. and Baymark ACET Holdco, L.L.C. and ACET Global, L.L.C.
Defendant / Appellee: Baymark Partners Management, L.L.C., Super G Capital, L.L.C., SG Credit Partners, Incorporated and others
Type: Other Statutes RICO
Torrey v. Infectious Diseases Socty
as 22-40728
Plaintiff / Appellant: Lisa Torrey, Kathryn Kocurek, Individually and on behalf of the Estate of J. David Kocurek, Ph.D., Amy Hanneken and others
Defendant / Appellee: Infectious Diseases Society of America
Type: Other Statutes RICO
Guardino v. Hart
as 22-20278
Plaintiff / Appellant: Kristin Guardino
Defendant / Appellee: Jim Hart, Sean H. McCarthy, John Eddie Williams, Jr. and others
Type: Other Statutes RICO
Hill v. Washburne
as 22-10565
Plaintiff / Appellant: Albert G. Hill, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Be
Defendant / Appellee: Heather V. Washburne, Elisa M. Summers, Margaret Keliher, Individually and in her capacity as Trustee of the MHTE and a member of the Advisory Board of the HHTE and others
Type: Other Statutes RICO
Flitsch v. Guardino
as 22-20247
Plaintiff / Appellee: James Flitsch and Carolyn S. Clark
Defendant / Appellant: Kristin Guardino, J.D. and Leonard Guardino
Type: Other Statutes RICO
Washburne v. Hill
as 22-10479
Defendant / Appellee: Heather V. Washburne, Elisa M. Summers, Margaret Keliher, Individually and in her capacity as Trustee of the MHTE and a member of the Advisory Board of the HHTE and others
Appellee: Chester Donnally and Thomas P. Tatham, Individually
Petitioner / Appellant: Albert G. Hill, IV, on behalf of Caroline Hill and Nance Hill
Appellant: Albert G. Hill, IV
Type: Other Statutes RICO
Gabriel v. Outlaw
as 22-10314
Plaintiff / Appellant: Gwendolyn D. Gabriel, Barbara J. Gabriel, Regina Brown and others
Defendant / Appellee: Merry Outlaw, Bridgett Zoltowski, Lorenzo Brown and others
Type: Other Statutes RICO
Garcia-Lopez v. Waste Management
as 22-20112
Plaintiff / Appellant: Auner Alexander Garcia-Lopez
Defendant / Appellee: Waste Management, Incorporated, Waste Management of Texas, Incorporated and Unnamed Company X
Type: Other Statutes RICO
Kaul v. Federation of State Medical Boards
as 22-10215
Plaintiff / Appellant: Richard Arjun Kaul, MD
Defendant / Appellee: Federation of State Medical Boards, Humuyan Choudry, MD, Pennsylvania Medical Board and others
Type: Other Statutes RICO
Aubrey v. Estate of Ira Tobolowsky We have downloadable decisions or orders for this case
as 21-11091
Plaintiff / Appellant: Steven B. Aubrey, Individually Steven B. Aubrey as beneficiary of the Aubrey Family Trust and Brian E. Vodicka
Defendant / Appellee: The Estate of Ira Tobolowsky, Michael Tobolowsky, Faith G. Burk and others
Type: Other Statutes RICO

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