Fifth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,353
EMET, LLC et al v. CDC Enterprises LP et al
as 5:2024cv00170
Plaintiff: EMET, LLC, Integer Property Management LLC, Martin Phipps PLLC and others
Defendant: CDC Enterprises LP, Connel Capital Management LLC, Communicate Now! LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CDC Enterprises LP, vs. Holy Spirits, LLC
as 5:2024cv00174
Defendant: CDC Enterprises LP and Holy Spirits LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Yan v. State Bar of TX
as 24-10036
Plaintiff: Conghua Yan
Defendant: State Bar of Texas, a private company, Barrows Firm, a private company, Leslie Starr Barrows, in Individual Capacity, as Member of the State Bar of Texas and others
Type: Other Statutes RICO
Xlink Resource Group, LLC v. Expo Petroleum Oil and Gas, LLC, et al.
as 4:2024cv00035
Plaintiff: Xlink Resource Group, LLC
Defendant: Expo Petroleum Oil and Gas, LLC, Mayomi Olootu, James Uduak Ubom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Toshner et al
as 1:2024cv00027
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: Daniel Toshner, Lacey Davies, Christopher Reid and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kelton v. Nordstrom
as 24-50002
Plaintiff: Randall Kelton and Kara Bell
Defendant: Nordstrom, Incorporated, doing business as Nordstrom Rack, Kelsie Fucci, Nathan Hecht and others
Type: Other Statutes RICO
Davis v. Keller Williams Realty, Inc. et al
as 4:2023cv01223
Petitioner: John Davis and Jesse Herfel
Respondent: Keller Williams Realty Inc, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
8fig v. Stepup Funny
as 23-50890
Plaintiff / Appellee: 8fig, Incorporated
Intervenor / Appellee: Nesweek Digital, L.L.C. and Newsweek Digital, L.L.C.
Defendant / Appellant: Stepup Funny, L.L.C., doing business as Stepup Funny, doing business as AA7 Days, Benlong Hall, L.L.C., doing business as Benlong, Calixo, L.L.C. and others
Type: Other Statutes RICO
Rivera v. Briggs et al
as 4:2023cv04300
Plaintiff: Jonathan Rivera doing business as Rivera Construction LLC
Defendant: Terry Briggs, Briggs Brothers Enterprises Corporation, RLI Insurance Company of Peoria and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Olivarez, Jr. et al v. Securus Technologies, LLC et al
as 4:2023cv04271
Plaintiff: Edwin Olivarez, Jr. and Rogelio Regalado
Defendant: Securus Technologies, LLC, JPAY LLC,, ALLPAID, INC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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