Fifth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,219
Lancaster et al v. Murray et al
as 4:2021cv00724
Plaintiff: Kenneth A. Lancaster, Carol D. Lancaster
Defendant: Nathan A. Murray, Stayko Dimitrov Staykov, Bradley Ward Edmondson and others
Cause Of Action: 18 U.S.C. § 1961
Norris et al v. United States Precious Metals, LLC et al
as 1:2021cv00476
Plaintiff: Vincenta Norris, Charles D Norris
Defendant: United States Precious Metals, LLC, Spindletop Coins, Inc., Nathan Camp
Cause Of Action: Racketeering (RICO) Act
Fluckers v. Fluckers et al
as 5:2021cv00861
Plaintiff: Jermar Fluckers
Defendant: Victor M. Fluckers, Cornelious Hawkins, Chester Fantray and others
Cause Of Action: 18 U.S.C. § 241
George v. George et al
as 3:2021cv02048
Plaintiff: Alexander George
Defendant: Jeanie George, Benjamin M Belmont, William Oliver Jenkins and others
Cause Of Action: Racketeering (RICO) Act
Reece v. Lumbreras et al
as 1:2021cv00746
Plaintiff: James Reece
Defendant: Bert Lumbreras, Chris Marroquin, John Doe No. 1 and others
Cause Of Action: Racketeering (RICO) Act
Abdallah et al v. Nasher Enterprise, LLC et al
as 4:2021cv00958
Plaintiff: Taiel Abdallah, Fatmeh Abdallah Estate
Defendant: Nasher Enterprise, LLC, Texas Nasher Enterprise Inc., California Budnas Properties and others
Cause Of Action: Racketeering (RICO) Act
Lee et al v. D.R. Horton, Inc. et al
as 3:2021cv00442
Plaintiff: Lindsey Lee, Wayne Ballard, Jr., Jennifer Ballard and others
Defendant: D.R. Horton, Inc., D.R. Horton, Inc. - Gulf Coast, Acadian Trace HOA, Inc. and others
Cause Of Action: Racketeering (RICO) Act
The City of Natchitoches, LA v. Amerisourcebergen Drug Corporation et al
as 3:2021cv00427
Plaintiff: The City of Natchitoches, LA
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc, McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
SJR Development LLC v. Alltex Refinery LLC et al
as 1:2021cv00647
Plaintiff: SJR Development LLC
Defendant: Alltex Refinery LLC, Alltex Operating Company, Russell L. Vera and others
Cause Of Action: 18 U.S.C. § 1964
Speedway Loans, Inc. v. Hassan et al
as 4:2021cv00575
Plaintiff: Speedway Loans, Inc.
Defendant: Moataz Ibraham Hassan, Manal El-Ghorab, Jacob Andrew Hernandez and others
Cause Of Action: 18 U.S.C. § 1962

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