Fifth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 833
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 Examiners
as 16-40985
Plaintiff - Appellant: ROBERT JONATHAN CLASEN
Defendant - Appellee: NOVA SOUTHEASTERN UNIVERSITY HEALTH PROFESSIONS DIVISION
Type: Other Statutes RICO
Curtis et al v. Kunz-Freed et al
as 4:2016cv01969
Plaintiff: Candace Louise Curtis, Rick Wayne Munson
Defendant: Candace Kunz-Freed, Albert Vacek, Jr., Bernard Lyle Matthews, III and others
Cause Of Action: Racketeering (RICO) Act
Hall v. Pierce et al
as 5:2016cv00054
Plaintiff: Alton J. Hall
Defendant: Starla Early Pierce , Denny Pierce
Cause Of Action: Racketeering (RICO) Act
Spinnaker Financial, Inc. v. Logistical Solutions International, Inc. et al
as 4:2016cv01550
Plaintiff: Spinnaker Financial, Inc.
Defendant: Logistical Solutions International, Inc., John Elsner, Najdia Elsner and others
Cause Of Action: Racketeering (RICO) Act
Glatzer v. Skilling et al
as 4:2016cv01449
Plaintiff: Bernard H Glatzer
Defendant: Jeffrey K Skilling, Frank Weisser, Weisser,Johnson & Co. LLC and others
Cause Of Action: Racketeering (RICO) Act
Mihelic et al v. Clay & Land Insurance, Inc. et al
as 3:2016cv00097
Plaintiff: Andrea Mihelic , Most Valuable Personnel, LLC , Other Plaintiffs Similarly Situated
Defendant: Clay & Land Insurance, Inc. , Clay & Wright Insurance, Inc. , Louis G. Clay, Jr. and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Lefloris Lyon v. Canadian National Railway Co., et al
as 16-60296
Plaintiff - Appellant: LEFLORIS LYON
Defendant - Appellee: ILLINOIS CENTRAL RAILROAD COMPANY, WISE CARTER CHILD AND CARAWAY, P.A., CHARLES H. RUSSELL and others
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?