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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 197
Jaime Varela, et al v. David Gonzales, et al We have downloadable decisions or orders for this case
as 14-10452
Plaintiff - Appellant: JAIME VARELA, individually and on behalf of similarly situated individuals and YESICA WIEGERT, individually and on behalf of similarly situated individuals
Defendant - Appellee: DAVID BENITEZ GONZALES, ANA CRISTINA BENITEZ, INTELLIGENT MEXICAN MARKETING, INCORPORATED and others
Type: Other Statutes RICO
Juan Torres, et al v. S.G.E. Management, L.L.C., et al We have downloadable decisions or orders for this case
as 14-20128
Plaintiff - Appellee: JUAN RAMON TORRES and EUGENE ROBISON
Defendant - Appellant: S.G.E. MANAGEMENT, L.L.C., STREAM GAS & ELECTRIC, L.T.D., STREAM S.P.E. G.P. L.L.C and others
Type: Other Statutes RICO
Susan Flander v. Department of Public Safety, et al
as 14-10083
Plaintiff - Appellant: SUSAN FLANDER
Defendant - Appellee: DEPARTMENT OF PUBLIC SAFETY, MUNICIPAL SERVICES BUREAU and MESQUITE POLICE DEPARTMENT
Type: Other Statutes RICO
Tracie Jackson, et al v. NAACP, et al We have downloadable decisions or orders for this case
as 14-20010
Plaintiff - Appellant: TRACIE J. JACKSON and LINDA DUNSON
Defendant - Appellee: NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE, doing business as NAACP, NAACP HOUSTON BRANCH and YOLANDA SMITH
Type: Other Statutes RICO
BAC Home Loans Servicing, L.P. v. TX Realty Holdings, L.L.C., et al We have downloadable decisions or orders for this case
as 13-20764
Plaintiff - Appellee: BAC HOME LOANS SERVICING, L.P.
Defendant - Appellant: NANCY GROVES and G. P. MATHERNE
Type: Other Statutes RICO
Gil Ramirez Group, L.L.C., et al v. Houston Indep School Dist, et al We have downloadable decisions or orders for this case
as 13-20753
Plaintiff - Appellant: GIL RAMIREZ GROUP, L.L.C. and GIL RAMIREZ, JR.
Defendant - Appellee: HOUSTON INDEPENDENT SCHOOL DISTRICT, LAWRENCE MARSHALL, EVA JACKSON and others
Type: Other Statutes RICO
Albert Hill, III v. Tom Hunt, et al We have downloadable decisions or orders for this case
as 13-10939
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 Horoldson Lafayette Hunt Jr. Trust Estate and derivately on Behalf o
Defendant - Appellee: WILLIAM SCHILLING, Individually and In His Capacity as a Member of the Advisory Board MHTE and a Member of the Advisory Board of the HHTE, IVAN IRWIN, JR., ALBERT G. HILL, JR. and others
Intervenor - Appellee: CAMPBELL HARRISON & DAGLEY, L.L.P. and CALLOWAY, NORRIS, BURDETTE & WEBER, P.L.L.C.
Type: Other Statutes RICO
Lefloris Lyon v. Canadian National Railway Co., et al
as 13-60365
Plaintiff - Appellant: LEFLORIS LYON
Defendant - Appellee: WISE CARTER CHILD AND CARAWAY, P.A., CHARLES H. RUSSELL and GEORGE H. RITTER
Type: Other Statutes RICO
Mikkel Aaes, et al v. 4G Companies, et al We have downloadable decisions or orders for this case
as 13-20290
Plaintiff - Appellant: MIKKEL S. AAES, SAFVAN ADAM, OKEEDO ALEXANDER and others
Defendant - Appellee: 4G COMPANIES, 4G PRIVATE EQUITY, L.L.C., 4G GLOBAL ALTERNATIVES, L.L.C. and others
Type: Other Statutes RICO
BAC Home Loans Servicing, L.P. v. Texas Realty Holdings, L.L.C.
as 13-20289
Plaintiff - Appellee: BAC HOME LOANS SERVICING, L.P.
Defendant - Appellant: CHARLES P. COWIN
Type: Other Statutes RICO

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