US District Court for the Eastern District of Louisiana Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 200
Who Dat Shoppe, LLC v. Who Dat, Inc. et al
as 2:2014cv02085
Defendant: Who Dat, Inc., Steve Monistere, Sal Monistere and others
Plaintiff: Who Dat Shoppe, LLC
Cause Of Action: 18 U.S.C. § 1964
Farmer et al v. D&O Contractors, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv01945
Plaintiff: Stephen P. Farmer , Farmer Enterprises, Inc. , Robert L. Casey and others
Defendant: D&O Contractors, Inc. , John Michael O'Malley , Daniel P Wagner and others
Cause Of Action: 18 U.S.C. § 1964
Thomas et al v. Signal International, LLC et al
as 2:2014cv01818
Defendant: Dewan Consultants Pvt. Ltd., Signal International, LLC, Signal International, Inc. and others
Plaintiff: George Kutty Puthiya P Thomas, Ravi Thammina, Reghunadhan Palachuvattilpu Narayanannair and others
Cross Claimant: Signal International Texas, G.P.
Cross Defendant: Indo-Amerisoft LLC, Michael Pol and Kurella Rao
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kakosch v. Siemens Corporation We have downloadable decisions or orders for this case
as 2:2014cv00745
Plaintiff: Hanno Kakosch
Defendant: Siemens Corporation, Siemens Industry, Inc., Mr. Sedello and others
Cause Of Action: 18 U.S.C. § 1961
Le et al v. Watts et al
as 2:2014cv00039
Plaintiff: Tam V. Le , Thim T. Nguyen , Tai Lam and others
Defendant: Mikal Watts , Hunter Craft , Francisco Guerra and others
Movant: Becnel Law Firm, LLC
Cause Of Action: 18 U.S.C. § 1962
Catron et al v. Rogul et al We have downloadable decisions or orders for this case
as 2:2014cv00037
Plaintiff: Stephen B. Catron and Pinnacle View Consulting LLC
Defendant: Andrew J. Rogul, Kevin M. Ward and K.M. Ward Inc.
Cause Of Action: 18 U.S.C. § 1964
Alfred McZeal v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2013cv06754
Plaintiff: Alfred McZeal
Defendant: JP Morgan Chase Bank NA , Stacy C Wheat , Louis Graham Arceneaux and others
Cause Of Action: 18 U.S.C. § 1961
Namer v. Lahlou et al
as 2:2013cv06477
Defendant: R'Nelle Lahlou, Alvin Eisman, Naomi Eisman and others
Plaintiff: Robert Namer
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Krishnakutty et al v. Signal International LLC et al
as 2:2013cv06220
Plaintiff: Sabu Puthukkuttumel Veede Krishnakutty and Thampy Putham Parambil Edicula
Defendant: Signal International LLC , Indo-Ameri Soft L.L.C., Kurella Rao and others
Cause Of Action: 18 U.S.C. § 1961
Pete v. Fro-Yo Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv05790
Plaintiff: Monotor Marcel Pete
Defendant: Katherine Sutton , Kurt Weigle, Richard G McCall and others
Cause Of Action: 18 U.S.C. § 1961

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