Fifth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,221
The City of Natchitoches, LA v. Amerisourcebergen Drug Corporation et al
as 3:2021cv00427
Plaintiff: The City of Natchitoches, LA
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc, McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Speedway Loans, Inc. v. Hassan et al
as 4:2021cv00575
Plaintiff: Speedway Loans, Inc.
Defendant: Moataz Ibraham Hassan, Manal El-Ghorab, Jacob Andrew Hernandez and others
Cause Of Action: 18 U.S.C. § 1962
Yenovkian et al v. Akbarali et al
as 6:2021cv00038
Plaintiff: Vem Vim Yenovkian, Vem Miller Yenovkian, S.Y. and others
Defendant: Jasmine Akbarali, Freya Kristjanson, Prime Minister Trudeau and others
Cause Of Action: Other Statutory Actions
Soto v. Coronado-Newton et al
as 3:2021cv01620
Plaintiff: Andy Soto
Defendant: Pauline Coronado-Newton, Biju Abraham, Rahim Mawani and others
Cause Of Action: 18 U.S.C. § 1962
Damron v. Houston County, Texas et al
as 5:2021cv00665
Plaintiff: Timothy Emmett Damron
Defendant: Houston County, Texas, Daphne Lynette Session, Donna Gordan Kaspar and others
Cause Of Action: 18 U.S.C. § 1964
Diagnositc Affiliates of Northeast Hou, LLC v. United Health Group,Inc. et al
as 2:2021cv00131
Defendant: Siemens Corporation Group Insurance and Flexible Benefits Program, AT&T Umbrella Benefit Plan No.1, Skadden, Arps, Slate, Meagher & Flom Partners' Welfare Benefits Plan and others
Plaintiff: Diagnositc Affiliates of Northeast Hou, LLC dba 24 Hour Covid RT-PCR Laboratory and Diagnostic Affiliates of Northeast Hou, LLC doing business as 24 Hour COVIDRT-PCR Laboratory
Cause Of Action: Racketeering (RICO) Act
White v. Romspen Mortgage Limited Partnership et al
as 1:2021cv00517
Defendant: Adam Zarafshani, Christopher Milam, Panache Construction and Development, Inc. and others
Plaintiff: Daniel White
Cause Of Action: Fed. Question: Breach of Contract
D&T Partners LLC v. Baymark Partners LP et al
as 3:2021cv01171
Defendant: SG Credit Partners, Inc., Zhexian "Jane" Lin, Baymark Partners, LP and others
Plaintiff: D&T PARTNERS, LLC (successor in interest to ACET VENTURE PARTNERS, LLC) and D&T Partners LLC
Cause Of Action: Racketeering (RICO) Act
Hudnall et al v. Smith et al
as 3:2021cv00106
Plaintiff: Sharon Elias Hudnall and Robert K. Hudnall
Defendant: Kurt G. Paxson, Guy Bluff, Evanston Insurance Company and others
Cause Of Action: Petition for Removal- Breach of Contract
Flitsch et al v. Guardino et al
as 4:2021cv01501
Defendant: Kristin Guardino, Kevin Clark, Leonard Guardino and others
Plaintiff: Carolyn S. Clark and James Flitsch
Cause Of Action: Racketeering (RICO) Act

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