Fifth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 1,353
Griffin v. Therwhanger We have downloadable decisions or orders for this case
as 5:2023cv00017
Plaintiff: Jewel Griffin
Defendant: Cindy Therwhanger
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Griffin v. Furlow We have downloadable decisions or orders for this case
as 5:2023cv00016
Plaintiff: Jewel Griffin
Defendant: Cory Furlow
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Griffin v. Meacham We have downloadable decisions or orders for this case
as 5:2023cv00018
Plaintiff: Jewel Griffin
Defendant: Chad Meacham
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Smith-Garcia v. Atwood et al
as 3:2023cv00058
Plaintiff: David Smith-Garcia
Defendant: Emmett Ray Atwood and David Garland Atwood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
David et al v. Girardi et al
as 3:2023cv00108
Plaintiff: Alkiviades David, Alki David Productions INC, Hologram USA and others
Defendant: Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hill v. Washburne
as 22-11233
Plaintiff / Appellant: Albert G. Hill, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Be
Defendant / Appellee: Heather V. Washburne, Elisa M. Summers, Margaret Keliher, Individually and in her capacity as Trustee of the MHTE and a member of the Advisory Board of the HHTE and others
Type: Other Statutes RICO
CADG Erwin Farms LLC et al v. Ipour et al We have downloadable decisions or orders for this case
as 3:2022cv02896
Plaintiff: CADG Erwin Farms LLC, CTMGT Erwin Farms LLC, CTMGT Frontier 80 LLC and others
Defendant: Aaron Ipour, Zach Ipour, MCI Preferred Equity Fund LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Boroja v. Le Roux et al We have downloadable decisions or orders for this case
as 1:2022cv01299
Plaintiff: Dragan Boroja
Defendant: Alexander Le Roux, Evan Loomis, Jason Ballard and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
D&T Partners v. Baymark Partners
as 22-11148
Plaintiff / Appellant: D&T Partners, L.L.C., successor in interest to ACET Venture Partners, L.L.C., directly and derivatively on behalf of ACET Global, L.L.C. and Baymark ACET Holdco, L.L.C. and ACET Global, L.L.C.
Defendant / Appellee: Baymark Partners Management, L.L.C., Super G Capital, L.L.C., SG Credit Partners, Incorporated and others
Type: Other Statutes RICO
Cefalu v. State Farm Fire and Casualty Company et al
as 2:2022cv04523
Plaintiff: Nicholas Cefalu, Jr.
Defendant: State Farm Fire and Casualty Company, Cornelia Sides, State Farm Fire & Casualty Company and others
Interested Party: Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?