Fifth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 908
Jerry Gentry v. Hochheim Prairie Farm Mutual, et al
as 17-40967
Plaintiff - Appellant: JERRY GENTRY, "Gentry"
Defendant - Appellee: HOCHHEIM PRAIRIE FARM MUTUAL INSURANCE ASSOCIATION, "Hochheim", LINDA M. SCHMIDT, Personally and as President of Hochheim, CURNEY, FARMER, HOUSE & OSUNA, P.C., "CFHO" and others
Type: Other Statutes RICO
Erika Arroyo v. Oprona, Incorporated, et al
as 17-20576
Plaintiff - Appellant: ERIKA ARROYO
Defendant - Appellee: OPRONA, INCORPORATED, ROSEN SWISS AG, CHRIS F. YOXALL
Type: Other Statutes RICO
Wellshire Financial Services, LLC et al v. TMX Finance LLC et al
as 4:2017cv02786
Defendant: TMX Finance LLC , TMX Finance of Texas, Inc. , Titlemax of Texas, Inc. and others
Plaintiff: Wellshire Financial Services, LLC, Integrity Texas Funding, LP, Meadowwood Financial Services, LLC
Cause Of Action: Racketeering (RICO) Act
MSP Recovery Claims, Series LLC, et al v. CVS Health Corporation, et al
as 5:2017cv00862
Defendant: CVS Health Corporation, Caremark Rx, LLC, Eli Lilly & Company and others
Plaintiff: MAO-MSO Recovery II, LLC, MAO-MSO Recovery, LLC, MSP Recovery Claims, Series LLC and others
Cause Of Action: Racketeering (RICO) Act
Coleman v. Gearheart & Gearheart CPA
as 6:2017cv00499
Plaintiff: Casandra Coleman
Defendant: Gearheart & Gearheart CPA
Cause Of Action: Racketeering (RICO) Act
Landry v. PosiGen, Inc. et al
as 2:2017cv08444
Defendant: PosiGen, LLC , PosiGen GP, LLC , PosiGen Energy Efficiency of Louisiana, LLC and others
Plaintiff: Logan Landry
Cause Of Action: Racketeering (RICO) Act
Van Rooyen et al v. Greystone Home Builders LLC et al
as 3:2017cv02298
Defendant: Greystone Home Builders LLC, Phillip Ryan LLC, Phillip Ryan Texas LLC and others
Plaintiff: Corneilus Johannes Van Rooyen , Cathrine Silvera Van Rooyen
Cause Of Action: Racketeering (RICO) Act
Coleman v. Gearheart & Gearheart CPA
as 3:2017cv02282
Plaintiff: Casandra Coleman
Defendant: Gearheart & Gearheart CPA
Cause Of Action: Racketeering (RICO) Act
Gil Ramirez Group, L.L.C., et al v. Houston Indep School Dist, et al
as 17-20542
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 3:2017cv00704
Plaintiff: McRae Law Firm, PLLC
Defendant: Barry W. Gilmer , Gilmer Law Firm, P.A. , Gilmer Law Firm, PLLC (Business ID 1041903)
Cause Of Action: Fed. Question

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