District of Louisiana Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 172
Wang v. Ochsner Medical Center - Kenner, L.L.C. et al
as 2:2017cv05134
Cause Of Action: Racketeering (RICO) Act
Unimin Corp v. Trilogy Mining and Development, LLC et al
as 6:2017cv00667
Plaintiff: Unimin Corp
Defendant: Trilogy Mining and Development, LLC, Nexus Energy Power Group, Inc., Manticore Resources, LLC and others
Cause Of Action: Racketeering (RICO) Act
Sunland Construction, Inc. v. Borek et al
as 6:2017cv00539
Plaintiff: Sunland Construction, Inc.
Defendant: Richard Borek, Jr., Statix Enterprises, LLC
Cause Of Action: Racketeering (RICO) Act
Sunland Construction Inc v. Borek et al
as 6:2017cv00540
Plaintiff: Sunland Construction Inc
Defendant: Richard Borek, Jr, Statix Enterprises L L C
Cause Of Action: Racketeering (RICO) Act
Sunland Construction, Inc. v. Borek et al
as 2:2017cv03515
Plaintiff: Sunland Construction, Inc.
Defendant: Richard Borek, Jr., Statix Enterprises, LLC
Cause Of Action: Racketeering (RICO) Act
Robertson v. Sun Life Financial et al
as 2:2017cv02148
Plaintiff: Levi E. Robertson
Defendant: Sun Life Assurance Company of Canada, Wachovia Bank, N.A., Matthew Pizzolato and others
Cause Of Action: Racketeering (RICO) Act
Greene, Sr. v. Fieldwood Energy, LLC et al
as 2:2016cv15922
Defendant: Fieldwood Energy, LLC, Island Operating Company, Inc. , Shamrock Management, LLC and others
Plaintiff: Keith M. Greene, Sr.
Cause Of Action: Racketeering (RICO) Act
Glass et al v. Fieldwood Energy LLC et al
as 2:2016cv13762
Plaintiff: Barbara Glass , Misty Cruz
Defendant: Fieldwood Energy LLC, Island Operating Company, Inc., Shamrock Management, LLC and others
Cause Of Action: Racketeering (RICO) Act
Evans Law Corporation, APLC et al v. Burgos et al We have downloadable decisions or orders for this case
as 2:2016cv13550
Plaintiff: Evans Law Corporation, APLC , Robert B. Evans, III
Defendant: Cesar R. Burgos , Burgos Law Corporation, APLC , George McGregor and others
Cause Of Action: Racketeering (RICO) Act
K&F Restaurant Holdings, Ltd. et al v. Rouse et al We have downloadable decisions or orders for this case
as 3:2016cv00293
Plaintiff: Osvaldo Fernandez, G&O Pizza Holdings, Ltd., G&O Restaurant Operations, LLC and others
Defendant: Donald J. Rouse, Jr., Donald J. Rouse, Sr., Thomas B. Rouse and others
Cause Of Action: Fed. Question

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?