Fifth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 1,352
Noble Capital Texas Real Estate Income Fund, LP v. Newman et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Guardino v. Hart
as 22-20278
Plaintiff / Appellant: Kristin Guardino
Defendant / Appellee: Jim Hart, Sean H. McCarthy, John Eddie Williams, Jr. and others
Type: Other Statutes RICO
Hill v. Washburne
as 22-10565
Plaintiff / Appellant: Albert G. Hill, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Be
Defendant / Appellee: Heather V. Washburne, Elisa M. Summers, Margaret Keliher, Individually and in her capacity as Trustee of the MHTE and a member of the Advisory Board of the HHTE and others
Type: Other Statutes RICO
Flitsch v. Guardino
as 22-20247
Plaintiff / Appellee: James Flitsch and Carolyn S. Clark
Defendant / Appellant: Kristin Guardino, J.D. and Leonard Guardino
Type: Other Statutes RICO
Washburne v. Hill
as 22-10479
Defendant / Appellee: Heather V. Washburne, Elisa M. Summers, Margaret Keliher, Individually and in her capacity as Trustee of the MHTE and a member of the Advisory Board of the HHTE and others
Appellee: Chester Donnally and Thomas P. Tatham, Individually
Petitioner / Appellant: Albert G. Hill, IV, on behalf of Caroline Hill and Nance Hill
Appellant: Albert G. Hill, IV
Type: Other Statutes RICO
Griffin v. State of Mississippi We have downloadable decisions or orders for this case
as 3:2022cv00237
Plaintiff: Jewel Griffin
Defendant: State of Mississippi
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Williams v. USAA Federal Savings Bank We have downloadable decisions or orders for this case
as 3:2022cv00990
Plaintiff: Jack Williams
Defendant: USAA Federal Savings Bank
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Garza et al v. Herrman & Herrman, PLLC et al
as 2:2022cv00079
Plaintiff: Arturo Garza, LaQuinta Jones and Doris Morales
Defendant: Herrman & Herrman, PLLC, Gregory Herrman, Steven C. Stratso and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sutherland/Palumbo, LLC v. SSCP Management, Inc. et al
as 4:2022cv00277
Plaintiff: Sutherland/Palumbo, LLC
Defendant: SSCP Management, Inc., Sdharod Enterprises, Inc., Apple Texas Restaurants, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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