Fifth Circuit Other Statutes Cases
Cases 41 - 50 of 1,352
Balistreri-Amrhein v. Larry Hercules & Law Firm, et al et al
as 4:2023cv00862
Plaintiff:
Darlene C. Balistreri-Amrhein
Defendant:
Larry Hercules & Law Firm, et al, Megan Adeyemo, Roy Mathews and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein v. Fish et al
as 4:2023cv00828
Plaintiff:
Darlene C Balistreri-Amrhein
Defendant:
Judge Joe Fish, Judge Renee Toliver, U.S.Northern District Court of Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Petrobras v. Samsung Heavy Indust
as 23-20448
Plaintiff / Appellant:
Petrobras America, Incorporated
Defendant / Appellee:
Samsung Heavy Industries Company, Limited
Mackey v. Airbnb, Inc. et al
as 3:2023cv00582
Plaintiff:
Shawn Mackey
Defendant:
Airbnb, Inc. and Pamela Fohler
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Munck Wilson Mandala v. Jordan
as 23-10904
Plaintiff / Appellant:
Munck Wilson Mandala, L.L.P.
Defendant / Appellee:
Mark D. Jordan, Scot Florsheim, Louann Hall and others
Balistreri-Amrhein, et al v. Universal Insurance Company of North America, et al
as 4:2023cv00776
Defendant:
CEO Gary Moore, Universal Insurance Company of North America, Government Employees Insurance Company (GEICO) and others
Plaintiff:
Darlene C. Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Davis v. Keller Williams Realty, Inc. et al
as 1:2023cv01017
Plaintiff:
John Davis and Jesse Herfel
Defendant:
KELLER WILLIAMS REALTY, INC, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Webb et al v. Eddins et al
as 1:2023cv00301
Plaintiff:
Aubrey Webb and Tresa Webb
Defendant:
Justin Eddins and Eddins Investments, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zarallo et al v. McCoy et al
as 4:2023cv00683
Plaintiff:
Mark Andrew Zarallo, Cogent Renewables, LLC, Mark Andrew Zarallo, Jr. and others
Defendant:
Joshua McCoy, McCoy Equity Holdings, LLC, Dynamic Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Athens v. Copidas
as 5:2023cv00934
Plaintiff:
Natasha Athens
Defendant:
George Copidas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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