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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 197
Lefloris Lyon v. Canadian National Railway Co., et al
as 13-60339
Plaintiff - Appellant: LEFLORIS LYON
Defendant - Appellee: WISE CARTER CHILD AND CARAWAY, P.A., CHARLES H. RUSSELL and GEORGE H. RITTER
Type: Other Statutes RICO
Andres Holliday, et al v. Bank of America, N.A., et al
as 13-50461
Plaintiff - Appellant: ANDRES M. HOLLIDAY, an individual and ARACELI M. HOLLIDAY
Defendant - Appellee: BANK OF AMERICA, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED, WELLS FARGO BANK, N.A. and others
Type: Other Statutes RICO
Nathan Smith v. State of Texas, et al We have downloadable decisions or orders for this case
as 13-20263
Plaintiff - Appellant: NATHAN SMITH
Defendant - Appellee: DICK SCHWARTZ, Esquire (personal and individual capacity), LAW OFFICE OF SCHWARTZ JUNNELL GREENBERG AND OATOUT, ESQUIRE, RON WALKER, Esquire (personal and individual capacity) and others
Type: Other Statutes RICO
TransFirst Holdings, Inc., et al v. Andrew Phillips, et al We have downloadable decisions or orders for this case
as 13-10436
Plaintiff - Appellee: TRANSFIRST HOLDINGS, INCORPORATED, TRANSFIRST MERCHANT SERVICES, INCORPORATED and PAYMENT RESOURCES INTERNATIONAL, L.L.C.
Defendant - Appellant: DOMINIC J. MAGLIARDITI and DII INVESTMENTS, INCORPORATED
Type: Other Statutes RICO
2002 JBO Trust No 1, et al v. Royal Bank of Canada, et al
as 13-30380
Plaintiff - Appellant: JOHN B. OHLE, III and DUMAINE GROUP, L.L.C.
Defendant - Appellee: ROYAL BANK OF CANADA, RBC DAIN RAUSCHER, JOHN KRUSE and others
Type: Other Statutes RICO
El Paso County Texas, et al v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
as 13-50080
Plaintiff - Appellant: EL PASO COUNTY TEXAS, CASS COUNTY, TEXAS, HIDALGO COUNTY TEXAS and others
Defendant - Appellee: BANK OF AMERICA CORPORATION, CITIMORTGAGE, INCORPORATED, HSBC FINANCE CORPORATION and others
Type: Other Statutes RICO
Doug Welborn, et al v. Bank of New York Mellon Corp., et al We have downloadable decisions or orders for this case
as 13-30103
Plaintiff - Appellant: DOUG WELBORN, In His Official Capacity as Clerk of Court of Nineteenth Judicial District for the Parish of East Baton Rouge, Louisiana, MARK J. GRAFFEO, In His Official Capacity as Clerk of Court of the Eighth Judicial District for the Parish of West Baton Rouge, Louisiana, GERALD W HARRINGTON, In His Official Capacity as Clerk of Court of the Thirty-Third Judicial District for the Parish of Allen, Louisiana and others
Defendant - Appellee: BANK OF NEW YORK MELLON CORPORATION, BANK OF AMERICA, CITI MORTGAGE, INCORPORATED and others
Type: Other Statutes RICO
Nathan Smith v. State of Texas, et al
as 12-20819
Plaintiff - Appellant: NATHAN SMITH
Defendant - Appellee: STATE OF TEXAS, LAW OFFICE OF SCHWARTZ JUNNELL GREENBERG AND OATOUT ESQ, DICK SCHWARTZ, Esquire (personal and individual capacity) and others
Type: Other Statutes RICO
Patricia Ohle, et al v. Bank One Corporation, et al
as 12-30946
Plaintiff - Appellant: PATRICIA DALTON OHLE, JSJD TRUST, DV ACQUISITIONS, L.L.C. and others
Defendant - Appellee: BANK ONE CORP, BANC ONE INVESTMENT ADVISORS CORPORATION, also known as J.P. Morgan Investment Management Incorporated, RICHARD A. ROGOFF and others
Type: Other Statutes RICO
Albert Hill, III, et al v. Tom Hunt, et al
as 12-10968
Plaintiff - Appellee: 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 Behalf
Appellant: PBL MULTI-STRATEGY FUND, L.P.
Type: Other Statutes RICO

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?