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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 197
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
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
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
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
Joan Frank, et al v. Cm of Antigua and Barbuda We have downloadable decisions or orders for this case
as 15-10717
Plaintiff - Appellee: JOAN GALE FRANK, JON A. BELL, SAMUEL BUKRINSKY and others
Defendant - Appellant: COMMOMWEALTH OF ANTIGUA AND BARBUDA
Type: Other Statutes RICO
Billy Shannon, et al v. Bobby Ham, et al We have downloadable decisions or orders for this case
as 15-10483
Plaintiff - Appellant: BILLY N. SHANNON, BILLY W. SHANNON, FANNIE SHANNON and others
Defendant - Appellee: BOBBY MAX HAM, Individually, doing business as Kirk & Ham Insurance Agency, KIRK & HAM INSURANCE AGENCY, TERRY GENE KIRK, Individually, doing business as Kirk & Ham Insurance Agency and others
Type: Other Statutes RICO
Kurian David, et al v. Signal International, L.L.C., et al We have downloadable decisions or orders for this case
as 15-30464
Defendant-Cross Claimant - Appellant: SIGNAL INTERNATIONAL, L.L.C. and SIGNAL INTERNATIONAL, INCORPORATED
Defendant-Cross Defendant - Appellee: MALVERN C. BURNETT, LAW OFFICESOF MALVERN C. BURNETT, A.P.C., SACHIN DEWAN and others
Type: Other Statutes RICO
Albert Hill, III v. Tom Hunt, et al
as 15-10407
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
Defendant - Appellee: WILLIAM SCHILLING, individually and in his capacity as a member of the Advisory Board M.H.T.E. and a member of the Advisory Board of the H.H.T.E., IVAN IRWIN, JR., ALBERT G. HILL, JR. and others
Type: Other Statutes RICO
Snow Ingredients, Incorporated, et al v. SnoWizard, Incorporated, et al We have downloadable decisions or orders for this case
as 15-30393
Plaintiff - Appellant: SNOW INGREDIENTS, INCORPORATED, SIMEON, INCORPORATED, THEODORE EISENMANN and others
Defendant - Appellee: SNOWIZARD, INCORPORATED, RONALD R. SCIORTINO, JACK E. MORRIS and others
Type: Other Statutes RICO
Ramchandra Adhikari, et al v. Daoud & Partners, et al We have downloadable decisions or orders for this case
as 15-20225
Plaintiff - Appellant: RAMCHANDRA ADHIKARI, DEVAKA ADHIKARI, JIT BAHDUR KHADKA and others
Defendant - Appellee: KELLOGG BROWN & ROOT, INCORPORATED, KELLOGG BROWN & ROOT, INCORPORATED, KELLOGG BROWN & ROOT SERVICES, INCORPORATED and others
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?