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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 197
Armando Armendariz, et al v. David Chowaiki, et al We have downloadable decisions or orders for this case
as 16-50905
Plaintiff - Appellant: ARMANDO ARMENDARIZ, YVETTE ARMENDARIZ and HECTOR ARMENDARIZ
Defendant - Appellee: DAVID CHOWAIKI, HILEL CHOWAIKI, DHC REALTY, L.L.C. and others
Type: Other Statutes RICO
Robert Clasen v. Natl Bd of Osteo Med Examiner
as 16-40985
Plaintiff - Appellant: ROBERT JONATHAN CLASEN
Defendant - Appellee: NOVA SOUTHEASTERN UNIVERSITY HEALTH PROFESSIONS DIVISION
Type: Other Statutes RICO
Lefloris Lyon v. Canadian National Railway Co., et al
as 16-60296
Plaintiff - Appellant: LEFLORIS LYON
Defendant - Appellee: ILLINOIS CENTRAL RAILROAD COMPANY, WISE CARTER CHILD AND CARAWAY, P.A., CHARLES H. RUSSELL and others
Type: Other Statutes RICO
HansaWorld USA, Incorporated v. Damon Carpenter We have downloadable decisions or orders for this case
as 16-60184
Plaintiff - Appellant: HANSAWORLD USA, INCORPORATED, a California corporation
Defendant - Appellee: DAMON G. CARPENTER, an individual
Type: Other Statutes RICO
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

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