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 208
Gilberti v. JPMorgan Chase
as 25-60139
Plaintiff: Joseph D. Gilberti, PE, a licensed Professional Engineer in the State of Florida
Defendant: JPMorgan Chase & Company, George W. Bush, All Defendants and others
Type: Other Statutes RICO
Beasley v. Greenlee
as 25-10411
Plaintiff: Peter Beasley
Defendant: Gregory Greenlee, Dennis Schultz, Blacks in Technology, L.L.C. and others
Type: Other Statutes RICO
Boswell v. Abbott
as 25-50184
Plaintiff: James D. Boswell
Defendant: Greg Abbott, Governor of the State of Texas, in his official and individual capacity, City of Fort Worth, Texas, United States Federal Bureau of Investigations and others
Type: Other Statutes RICO
Allstate Indemnity Company v. Bhagat
as 25-20020
Plaintiff: Allstate Indemnity Company, Allstate Property and Casualty Company, Allstate County Mutual Insurance Company and others
Defendant: Akash Bhagat, Emergency Healthcare Partners, L.P., doing business as Memorial Heights Emergency Center, doing business as Memorial Heights Emergency Room, Memorial Heights Emergency Center Motor Vehicle Accident Facility Administration, L.L.C., doing business as Memorial Heights Emergency Center Motor Vehicle Accident - Facility and others
Type: Other Statutes RICO
Iraheta v. Doe
as 24-20466
Defendant: John Doe (2), JD2, John Doe (4), JD4, John Doe (3), JD3 and others
Plaintiff: Jose D. Iraheta, individually and on behalf of his minor child and JD, a minor child of Jose D. Iraheta
Type: Other Statutes RICO
Regalado v. Securus Tech
as 24-20463
Defendant: Aventiv Technologies, L.L.C., Securus Technologies, L.L.C., Allpaid, Incorporated and others
Plaintiff: Rogelio Regalado
Type: Other Statutes RICO
Nguyen v. JPMorgan Chase Bank
as 24-30600
Plaintiff: Thoai Nguyen and Vladimir Thomas
Defendant: JPMorgan Chase Bank, N.A. and Federal National Mortgage Association
Type: Other Statutes RICO
Kaul v. Texas Medical Board
as 24-40562
Defendant: Andrew Kaufman, Medical Doctor, Texas Medical Board, Steven Lomazow, Medical Doctor and others
Plaintiff: Richard Arjun Kaul, Medical Doctor
Type: Other Statutes RICO
Munck Wilson v. JP-Banner
as 24-10554
Defendant: JP Realty Partners, Limited, JP-Banner, L.P., Scot Florsheim and others
Plaintiff: Munck Wilson Mandala, L.L.P.
Type: Other Statutes RICO
Farmers Tx Cty Mtl v. 1st Choice
as 24-20275
Defendant: Texas Regional Clinic, L.L.C., Houston Pain Relief and Wellness Clinic, L.L.C., Celebrity Spine and Joint, L.L.C. and others
Plaintiff: Farmers Texas County Mutual Insurance Company, Truck Insurance Exchange, Texas Farmers Insurance Company and others
Type: Other Statutes RICO

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