Fifth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 858
Wilson v. City of Dallas et al
as 3:2017cv00187
Plaintiff: Ronald Wilson
Defendant: City of Dallas, USA
Cause Of Action: Civil Rights
Valentina Sheshtawy, et al v. Conservative Club of Houston, et al
as 17-20019
Plaintiff - Appellant: VALENTINA SHESHTAWY, L. S., DON PETERSON and others
Defendant - Appellee: J. CARY GRAY, LLOYD WRIGHT, RUTH ANN STILES and others
Type: Other Statutes RICO
Frederick Brown v. Nathan Anderson, et al
as 16-11794
Plaintiff - Appellant: FREDERICK BROWN
Defendant - Appellee: THEODORE J. RINEY, KEITH A. WOFFSHOLHL, NATIONSTAR MORTGAGE, L.L.C. and others
Type: Other Statutes RICO
Pompura v. Visa, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv00518
Plaintiff: Shane M Pompura
Defendant: Visa, Inc., Metabank, Meta Bank Financial Group and others
Cause Of Action: Racketeering (RICO) Act
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al.
as 5:2016cv01278
Plaintiff: Jack Acker, Marlene Anderson, Jacqueline Anteau and others
Defendant: License Branding, LLC, Armando Montelongo, Jr., Performance Advantage Group, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Paselk v. Bayview Loan Servicing, LLC et al
as 6:2016cv01383
Plaintiff: Carol Paselk
Defendant: Bayview Loan Servicing, LLC , Michael Waldron, Peak Foreclosure Services, Inc. and others
Cause Of Action: Racketeering (RICO) Act
American Fisheries, Incorporated v National Honey, Inc
as 4:2016cv03611
Plaintiff: American Fisheries, Incorporated
Defendant: National Honey, Inc d/b/a National Commodities d/b/a NCC , JUN YANG, LIN HUANG and others
Cause Of Action: Racketeering (RICO) Act
Rogers v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 2:2016cv00197
Plaintiff: James W. Rogers
Defendant: Nationstar Mortgage, LLC, Bank of America, Countrywide Home Loans, Inc. and others
Cause Of Action: Racketeering (RICO) Act
McRae Law Firm, P.L.L.C. v. Barry Gilmer, et al
as 16-60745
Plaintiff - Appellee: MCRAE LAW FIRM, P.L.L.C.
Defendant - Appellant: BARRY W. GILMER, Individually, GILMER LAW FIRM, A Professional Association, also known as Gilmer Law Firm PA, BARRY W. GILMER, DOING BUSINESS AS GILMER LAW FIRM, PA
Type: Other Statutes RICO
Greene, Sr. v. Fieldwood Energy, LLC et al
as 2:2016cv15922
Defendant: Fieldwood Energy, LLC, Island Operating Company, Inc. , Shamrock Management, LLC and others
Plaintiff: Keith M. Greene, Sr.
Cause Of Action: Racketeering (RICO) Act

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