Fifth Circuit Other Statutes Cases
Cases 51 - 60 of 1,348
Register et al v. Design 1 Group LLC et al
as 1:2023cv00147
Plaintiff:
Robert J. Register and Crystal J. Register
Defendant:
Design 1 Group LLC, Connexus Credit Union and Solar Mosaic, LLC
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Hebert v. Ally Financial
as 23-30375
Plaintiff / Appellant:
Nehemiah J. Hebert
Defendant / Appellee:
Ally Financial, Incorporated
Edmiston et al v. EK Real Estate Services of NY, LLC et al
as 4:2023cv01977
Plaintiff:
Diane Edmiston and Diane Edmiston as Trustee of the Winston N. Wikmorski Trust
Defendant:
EK Real Estate Services of NY, LLC, EasyKnock, Inc. and LendingOne, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Toth Enterprises II, P.A et al v. Forage et al
as 1:2023cv00542
Plaintiff:
Toth Enterprises II, P.A doing business as Victory Medical & Family Care, Dr William Franklin, DO Katherine Keller and others
Defendant:
Jean-Pierre Forage, Lewis Nichols, Clay Ellis and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LaFond Sr. v. Denton County et al
as 4:2023cv00434
Plaintiff:
David LaFond Sr.
Defendant:
Denton County, Throckmorton County, Denton County Jail and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Julia Hubbard et al v. Trammell S. Crow, Jr. et al
as 5:2023cv00580
Plaintiff:
Julia Hubbard and Kayla Goedinghaus
Defendant:
Trammell S Crow, Jr., Dr. Benjamin Todd Eller, Richard Hubbard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kelton et al v. Bell et al
as 1:2023cv00395
Plaintiff:
Randall Kelton and Kara Bell
Defendant:
Gregory Abbott, Nathan Hetch, Shron Keller and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Akula v. Cassidy et al
as 2:2023cv01057
Plaintiff:
Shiva Akula
Defendant:
Bernard Cassidy, Palmetto GBA, LLC, Kelly Melech Anderson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hudnall v. Ramirez
as 23-50143
Plaintiff / Appellant:
Robert K. Hudnall and Sharon Elias Hudnall
Defendant / Appellee:
Alejandro C. Ramirez, Individually and agent for Smith and Ramirez Restoration L.L.C., Smith and Ramirez Restoration, L.L.C. and John Does 1-100
USA et al v. Neubarth et al
as 3:2023cv00394
Plaintiff:
USA, Magdalina G Kalincheva and Magdalina Georgieva Kalincheva
Defendant:
Jesse L Neubarth and Jeffrey L Neubarth
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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