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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 183
Rafael Navarro v. Krista Navarro-Maxwell
as 16-40382
Plaintiff - Appellant: RAFAEL M. NAVARRO
Defendant - Appellee: KRISTA ROSE NAVARRO-MAXWELL
Type: Other Statutes RICO
Michael Williams v. EPA, et al
as 16-40359
Plaintiff - Appellant: MICHAEL E. WILLIAMS
Defendant - Appellee: UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, GINA MCCARTHY, MATTHEW MCCARTHY and others
Type: Other Statutes RICO
PilePro, L.L.C., et al v. Humphrey Chang, et al We have downloadable decisions or orders for this case
as 16-50163
Plaintiff-Counter Defendant - Appellee: ROBERTO R. WENDT
Defendant-Third Party Plaintiff - Appellant: RICHARD HEINDL and STEELCOM LIMITED
Third Party Defendant - Appellee: IAN MORGAN, ROBERT P. YOUNGMAN, WILLIAM S. YOUNGMAN, Trust 1 for the benefit of Elsie Y. Hull and others
Type: Other Statutes RICO
Albert Hill, III v. Tom Hunt, et al
as 16-10180
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 Behalf
Intervenor - Appellee: CAMPBELL HARRISON & DAGLEY, L.L.P., CALLOWAY, NORRIS, BURDETTE & WEBER, P.L.L.C., THH PROPERTIES, L.P. and others
Type: Other Statutes RICO
Kenneth MacKenzie, et al v. Muammar al-Gaddafi, et al We have downloadable decisions or orders for this case
as 15-20667
Plaintiff - Appellant: KENNETH MACKENZIE, CHRISTINA MENCHACA, Individually and as the Personal Representative of the Estate of Kristian Menchaca and as next friend of IJM, IJM, a minor and others
Defendant - Appellee: PRIME MINISTER MUAMMAR AL-GADDAFI, PERSONAL REPRESENTATIVE OF THE ESTATE OF PRIME MINISTER MUAMMAR AL-GADDAFI OF LIBYA, MONEY AND ESTATE OF LIBYA TERRORIST and others
Type: Other Statutes RICO
Louis Hamilton, II v. Dinesh Khare
as 15-20612
Plaintiff - Appellant: LOUIS CHARLES HAMILTON, II
Defendant - Appellee: DOCTOR DINESH CHANDRA KHARE
Type: Other Statutes RICO
Kurian David, et al v. Signal International, L.L.C., et al
as 15-30861
Plaintiff - Appellee: SONY VASUDEVAN SULEKHA, PALANYANDI THANGAMANI, HEMANT KHUTTAN and others
Defendant - Appellant: MALVERN C. BURNETT and LAW OFFICESOF MALVERN C. BURNETT, A.P.C.
Type: Other Statutes RICO
Kurian David, et al v. Signal International, L.L.C., et al
as 15-30862
Plaintiff - Appellee: SONY VASUDEVAN SULEKHA, PALANYANDI THANGAMANI, HEMANT KHUTTAN and others
Defendant - Appellant: SACHIN DEWAN and DEWAN CONSULTANTS PVT LTD, also known as Medtech Consultants
Type: Other Statutes RICO
Thomas Lindsey v. Roderick Aycox
as 15-60611
Plaintiff / Appellant: Thomas M. Lindsey and Tari L. Metzger
Defendant / Appellee: Roderick Aycox, Select Management Resources, L.L.C., Bonnie Wedgeworth and others
Type: Other Statutes RICO
Thomas Lindsey, et al v. Roderick Aycox, et al
as 15-60611
Plaintiff - Appellant: THOMAS M. LINDSEY and TARI L. METZGER
Defendant - Appellee: RODERICK AYCOX, SELECT MANAGEMENT RESOURCES, L.L.C., BONNIE WEDGEWORTH and others
Type: Other Statutes RICO

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