Fifth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 1,352
Sutherland/Palumbo, LLC v. SSCP Management et al
as 4:2022xc00276
Plaintiff: Sutherland/Palumbo, LLC
Defendant: SSCP Management, Sdharod Enterprises, Inc., Apple Texas Restaurants and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gabriel v. Outlaw
as 22-10314
Plaintiff / Appellant: Gwendolyn D. Gabriel, Barbara J. Gabriel, Regina Brown and others
Defendant / Appellee: Merry Outlaw, Bridgett Zoltowski, Lorenzo Brown and others
Type: Other Statutes RICO
John B. Williams v. J. Charles Bunk Law Offices et al
as 5:2022cv00258
Plaintiff: John B Williams
Defendant: J. Charles Bunk Law Offices, Law Offices of Edward Francis Shaunessey III, Raymond E. Fuchs and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
DOH Oil Company et al v. Kahle et al We have downloadable decisions or orders for this case
as 7:2022cv00058
Plaintiff: DOH Oil Company and Craig A. Johnson
Defendant: Aaron Kahle, Steve Kerrigan, Stephen Yerkovich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Beasley v. Greenlee et al
as 3:2022cv00532
Plaintiff: Peter Beasley
Defendant: Gregory Greenlee, Dennis Schultz, Blacks in Technology LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kaul v. Federation of State Medical Boards
as 22-10215
Plaintiff / Appellant: Richard Arjun Kaul, MD
Defendant / Appellee: Federation of State Medical Boards, Humuyan Choudry, MD, Pennsylvania Medical Board and others
Type: Other Statutes RICO
Garcia-Lopez v. Waste Management
as 22-20112
Plaintiff / Appellant: Auner Alexander Garcia-Lopez
Defendant / Appellee: Waste Management, Incorporated, Waste Management of Texas, Incorporated and Unnamed Company X
Type: Other Statutes RICO
Cahill et al v. Faia et al We have downloadable decisions or orders for this case
as 2:2022cv00543
Plaintiff: Vivian S. Cahilll, Estate of Sandra Gardner (through its personal representative), Michael H. Gardner, Michael H Gardner and others
Respondent: Gregory G Faia, Vernon H. Decossas, III, Faia & Associates, LLC and others
Defendant: ADS Squared, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Garrison, Jr. v. Department Of Energy We have downloadable decisions or orders for this case
as 5:2022cv00034
Plaintiff: Robert S. Garrison, Jr.
Defendant: Department Of Energy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Centro de Contacto Avanzado S.A. de C.V. v. Grupo Televisa, S.A.B. et al
as 1:2022cv00151
Plaintiff: Centro de Contacto Avanzado S.A. de C.V.
Defendant: Grupo Televisa, S.A.B., Transtelco Holdings, Inc., Transtelco, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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