Fifth Circuit Other Statutes Cases
Cases 81 - 90 of 1,348
Ritchie et al vs Securities and Exchange Commission et al
as 4:2022cv00657
Plaintiff:
Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas
Defendant:
Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Munck Wilson Mandala LLP v. Jordan et al
as 3:2022cv01657
Plaintiff:
Munck Wilson Mandala, LLP and Munck Wilson Mandala LLP
Defendant:
Mark D. Jordan, Scot Florsheim, Louann Hall and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Misra, M.D et al
as 5:2022cv00806
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm County Mutual Insurance Company of Texas
Defendant:
Sanjay Misra, M.D and Sanjay Misra, M.D., P.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shahar v. Ofek et al
as 4:2022cv00632
Plaintiff:
Ron Shahar
Defendant:
Sigalit Ofek, Naftali Shilo, Nefesh B'Nefesh and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tri-Pharma, Inc. v. Safe Harvest Medical, LLC
as 7:2022cv00231
Defendant:
Safe Harvest Medical, LLC, Safe Harvest, LLC, Garrett Mann and others
Plaintiff:
Tri-Pharma, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hebert v. Ally Financial Inc
as 6:2022cv02088
Plaintiff:
Nehemiah J Hebert
Defendant:
Ally Financial Inc
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Noble Capital Texas Real Estate Income Fund, LP v. Newman et al
as 1:2022cv00652
Plaintiff:
US Capital/Noble Capital Texas Real Estate Income Fund, LP and Noble Capital Texas Real Estate Income Fund LP
Defendant:
Jadon Newman, Chris Ragland, Romney Navarro and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Farmers Texas County Mutual Insurance Company, et al v. 1st Choice Accident & Injury, LLC, et al
as 4:2022cv02061
Plaintiff:
Farmers Texas County Mutual Insurance Company, et al, Farmers Texas County Mutual Insurance Company, 21st Century Centennial Insurance Co. and others
Defendant:
1st Choice Accident & Injury, LLC, et al, Phuc Vinh Charley Huynh, D.C, Phuc Kien Andy Huynh, D. C and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Guardino v. Hart
as 22-20278
Plaintiff / Appellant:
Kristin Guardino
Defendant / Appellee:
Jim Hart, Sean H. McCarthy, John Eddie Williams, Jr. and others
Hill v. Washburne
as 22-10565
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
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