Fifth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 839
Louis Hamilton, II v. Donald Trump, Sr.
as 16-20552
Plaintiff - Appellant: LOUIS CHARLES HAMILTON, II
Defendant - Appellee: DONALD JOHN TRUMP, SR.
Type: Other Statutes RICO
Gil Ramirez Group, L.L.C., et al v. Houston Independent Sch Dist, et al
as 16-20544
Plaintiff - Appellee: GIL RAMIREZ GROUP, L.L.C., GIL RAMIREZ, JR.
Defendant - Appellant: LAWRENCE MARSHALL, MARSHALL & ASSOCIATES
Type: Other Statutes RICO
McRae Law Firm, PLLC v. Gilmer et al
as 3:2016cv00631
Plaintiff: McRae Law Firm, PLLC
Defendant: Barry W. Gilmer , Gilmer Law Firm , Gilmer Law Firm, PLLC
Cause Of Action: Racketeering (RICO) Act
Glass et al v. Fieldwood Energy LLC et al
as 2:2016cv13762
Plaintiff: Barbara Glass , Misty Cruz
Defendant: Fieldwood Energy LLC, Island Operating Company, Inc., Shamrock Management, LLC and others
Cause Of Action: Racketeering (RICO) Act
Babineaux v. Sanders
as 4:2016cv02431
Plaintiff: Dana Babineaux
Defendant: Oscar Sanders, Jr
Cause Of Action: Breach of Fiduciary Duties
Evans Law Corporation, APLC et al v. Burgos et al
as 2:2016cv13550
Plaintiff: Evans Law Corporation, APLC , Robert B. Evans, III
Defendant: Cesar R. Burgos , Burgos Law Corporation, APLC , George McGregor and others
Cause Of Action: Racketeering (RICO) Act
Cumis Insurance Society, Inc. v. Solis et al
as 1:2016cv00141
Plaintiff: Cumis Insurance Society, Inc.
Defendant: George Solis, Cynthia Langston, Big Spring Ford, Inc.
Cause Of Action: Racketeering (RICO) Act
Armando Armendariz, et al v. David Chowaiki, et al
as 16-50905
Plaintiff - Appellant: ARMANDO ARMENDARIZ, YVETTE ARMENDARIZ, HECTOR ARMENDARIZ
Defendant - Appellee: DAVID CHOWAIKI, HILEL CHOWAIKI, DHC REALTY, L.L.C. and others
Type: Other Statutes RICO
Kitchen Toys v. McDonalds et al
as 3:2016cv01964
Plaintiff: Kitchen Toys
Defendant: McDonalds, Adams Engineering Development Consultants , City of Corsicana
Cause Of Action: Racketeering (RICO) Act
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

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?