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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 200
Lee v. D.R. Horton We have downloadable decisions or orders for this case
as 23-30416
Plaintiff / Appellant: Lindsey Lee, Wayne Ballard, Jr., Jennifer Ballard and others
Defendant / Appellee: D.R. Horton, Incorporated, D.R. Horton, Incorporated - Gulf Coast, Acadian Trace HOA, Incorporated and others
Type: Other Statutes RICO
Hebert v. Ally Financial
as 23-30375
Plaintiff / Appellant: Nehemiah J. Hebert
Defendant / Appellee: Ally Financial, Incorporated
Type: Other Statutes RICO
Hudnall v. Ramirez We have downloadable decisions or orders for this case
as 23-50143
Plaintiff / Appellant: Robert K. Hudnall and Sharon Elias Hudnall
Defendant / Appellee: Alejandro C. Ramirez, Individually and agent for Smith and Ramirez Restoration L.L.C., Smith and Ramirez Restoration, L.L.C. and John Does 1-100
Type: Other Statutes RICO
DOH Oil v. Kahle We have downloadable decisions or orders for this case
as 23-50098
Plaintiff / Appellant: DOH Oil Company and Craig A. Johnson
Defendant / Appellee: Aaron Kahle, Steve Kerrigan, Stephen Yerkovich and others
Type: Other Statutes RICO
Stewart v. Hill We have downloadable decisions or orders for this case
as 23-10111
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 Be
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., Alinda H. Wikert and others
Petitioner / Appellant: Marco Antonio Montemayor, Esq. and Kenneth Robert Stewart, Jr., also known as Kenneth R. Stewart, Jr.
Type: Other Statutes RICO
David v. Girardi
as 23-10100
Plaintiff / Appellant: Alkiviades David, Alki David Productions, Incorporated, Hologram USA and others
Defendant / Appellee: Thomas Girardi, Gloria Allred, Lisa Bloom and others
Type: Other Statutes RICO
Hill v. Washburne
as 22-11233
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
D&T Partners v. Baymark Partners We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 22-20278
Plaintiff / Appellant: Kristin Guardino
Defendant / Appellee: Jim Hart, Sean H. McCarthy, John Eddie Williams, Jr. and others
Type: Other Statutes RICO

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