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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 197
Stephen Farmer, et al v. D&O Contractors, Inc., et al We have downloadable decisions or orders for this case
as 15-30297
Plaintiff - Appellant: STEPHEN FARMER, FARMER ENTERPRISES, INCORPORATED, CURT C. CAUSEY and others
Defendant - Appellee: D&O CONTRACTORS, INCORPORATED, JOHN MICHAEL O'MALLEY, also known as Mike O'Malley, DANIEL P. WAGNER, also known as Dan Wagner and others
Type: Other Statutes RICO
W. Matthews, et al v. LFR Collections, L.L.C., et al
as 15-20135
Plaintiff - Appellant: W. DOUGLAS MATTHEWS and MATTHEWS LAW FIRM
Defendant - Appellee: LFR COLLECTIONS, L.L.C., GEROVA ASSET BACKED HOLDINGS, L.P., formerly known as Stillwater Asset-Backed Fund, L.P., STILLWATER FUNDING, L.L.C. and others
Type: Other Statutes RICO
Roberta Hamlin v. USA
as 15-50195
Plaintiff - Appellant: ROBERTA HAMLIN
Defendant - Appellee: UNITED STATES OF AMERICA
Type: Other Statutes RICO
Hanno Kakosch v. Siemens Corporation, et al
as 15-30174
Plaintiff - Appellant: HANNO KAKOSCH
Defendant - Appellee: SIEMENS CORPORATION, JOE KAESER, CEO SIEMENS INDUSTRY, INCORPORATED, DOCTOR SEDELLO and others
Type: Other Statutes RICO
A.T.N. Industries, Inc., et al v. Mauricio Gross, et al We have downloadable decisions or orders for this case
as 15-20102
Plaintiff - Appellee: A.T.N. INDUSTRIES, INCORPORATED, a Florida Corporation, JIAFANG STEEL PIPES AMERICAS, INCORPORATED, a Texas Corporation and JOSEPH BENOUDIZ, an individual
Defendant - Appellant: MAURICIO GROSS, an individual, also known as Mauricio Gross Drach, CLARA GROSS, an individual, also known as Clara Schwartz, VOLANSS SYSTEMS CO., LIMITED, a Hong Kong private company and others
Type: Other Statutes RICO
ISystems v. Spark Networks, Inc., et al
as 15-10109
Plaintiff - Appellant: ISYSTEMS
Defendant - Appellee: SPARK NETWORKS, LIMITED and SPARK NETWORKS, INCORPORATED
Type: Other Statutes RICO
Lefloris Lyon v. Canadian National Railway Co., et al
as 14-60866
Plaintiff - Appellant: LEFLORIS LYON
Defendant - Appellee: WISE CARTER CHILD AND CARAWAY, P.A., CHARLES H. RUSSELL and GEORGE H. RITTER
Type: Other Statutes RICO
Muecke Company, Incorporated, et al v. CVS Caremark Corporation, et al We have downloadable decisions or orders for this case
as 14-41213
Plaintiff - Appellant: MUECKE COMPANY, INCORPORATED, BRUCE ROGERS, doing business as Rogers Pharmacy, BROOKSHIRE BROTHERS PHARMACY OF KIRBYVILLE, TEXAS and others
Defendant - Appellee: CVS CAREMARK CORPORATION, CVS PHARMACY, INCORPORATED, CAREMARK RX, L.L.C. and others
Type: Other Statutes RICO
John Melcher v. Matthew Wiggins, Jr., et al
as 14-41061
Plaintiff - Appellant: JOHN RAY MELCHER
Defendant - Appellee: MATTHEW DRAKE WIGGINS, JR. and CITY OF KEMAH
Type: Other Statutes RICO
Linda Hart v. Patty O'Brien, et al
as 14-11047
Plaintiff - Appellant: LINDA J. HART
Defendant - Appellee: PATTY O'BRIEN, MIKE O'BRIEN, PAUL MCCULLY and others
Type: Other Statutes RICO

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