Fifth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,266
Ebrahimi v. Fields
as 3:2022cv01906
Plaintiff: Shamim Ebrahimi
Defendant: Mykill Fields
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Grimsley v. The City of Dallas
as 3:2022cv01795
Plaintiff: Robert Grimsley
Defendant: The City of Dallas
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ritchie et al vs Securities and Exchange Commission et al
as 4:2022cv00657
Plaintiff: Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas
Defendant: Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Munck Wilson Mandala LLP v. Jordan et al
as 3:2022cv01657
Plaintiff: Munck Wilson Mandala, LLP and Munck Wilson Mandala LLP
Defendant: Mark D. Jordan, Scot Florsheim, Louann Hall and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Misra, M.D et al
as 5:2022cv00806
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm County Mutual Insurance Company of Texas
Defendant: Sanjay Misra, M.D and Sanjay Misra, M.D., P.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shahar v. Ofek et al
as 4:2022cv00632
Plaintiff: Ron Shahar
Defendant: Sigalit Ofek, Naftali Shilo, Nefesh B'Nefesh and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tri-Pharma, Inc. v. Safe Harvest Medical, LLC We have downloadable decisions or orders for this case
as 7:2022cv00231
Defendant: Safe Harvest Medical, LLC, Safe Harvest, LLC, Garrett Mann and others
Plaintiff: Tri-Pharma, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hebert v. Ally Financial Inc
as 6:2022cv02088
Plaintiff: Nehemiah J Hebert
Defendant: Ally Financial Inc
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Noble Capital Texas Real Estate Income Fund, LP v. Newman et al
as 1:2022cv00652
Plaintiff: US Capital/Noble Capital Texas Real Estate Income Fund, LP and Noble Capital Texas Real Estate Income Fund LP
Defendant: Jadon Newman, Chris Ragland, Romney Navarro and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Farmers Texas County Mutual Insurance Company, et al v. 1st Choice Accident & Injury, LLC, et al
as 4:2022cv02061
Plaintiff: Farmers Texas County Mutual Insurance Company, et al, Farmers Texas County Mutual Insurance Company, 21st Century Centennial Insurance Co. and others
Defendant: 1st Choice Accident & Injury, LLC, et al, Phuc Vinh Charley Huynh, D.C, Phuc Kien Andy Huynh, D. C and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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