Northern District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 121
Cumis Insurance Society, Inc. v. Solis et al
as 1:2016cv00141
Plaintiff: Cumis Insurance Society, Inc.
Defendant: George Solis, Cynthia Langston, Big Spring Ford, Inc.
Cause Of Action: Racketeering (RICO) Act
Kitchen Toys v. McDonalds et al
as 3:2016cv01964
Plaintiff: Kitchen Toys
Defendant: McDonalds, Adams Engineering Development Consultants, City of Corsicana
Cause Of Action: Racketeering (RICO) Act
Brown v. Anderson et al We have downloadable decisions or orders for this case
as 3:2016cv00620
Plaintiff: Frederick Brown
Defendant: Nathan T Anderson , Theodore J Riney , Britton Larison and others
Cause Of Action: Civil Rights Act
Curtis et al v. MP Concepts 2 LLC et al
as 3:2016cv00135
Plaintiff: Stephanie D Curtis , Curtis Restaurant Holdings LLC
Defendant: MP Concepts 2 LLC , Express Working Capital LLC , WorldPay US Inc and others
Thirdparty_plaintiff: MP Concepts 2 LLC , Express Working Capital LLC , WorldPay US Inc and others
Thirdparty_defendant: 8411 Hatch Partners LLC, Brian Black, Sonia Black and others
Counter_defendant: Stephanie D Curtis , Curtis Restaurant Holdings LLC
Counter_plaintiff: MP Concepts 2 LLC , Express Working Capital LLC , WorldPay US Inc and others
Cause Of Action: Fed. Question
Lemons et al v. Hutchinson et al
as 3:2016cv00063
Defendant: Scott Lemons , AAA Signature Building , Medical Maintenance LLC and others
Plaintiff: Fortis Consulting Group LLC , Lawsuit Lending Now LLC , The Radics Revocable Living Trust
Cause Of Action: Racketeering (RICO) Act
AAA Medical v. Lemons
as 3:2016cv00058
Defendant: Scott Lemons
Cause Of Action: Racketeering (RICO) Act
AAA v. Lemons
as 3:2016cv00061
Defendant: Scott Lemons
Plaintiff: AAA Signature Building
Cause Of Action: Petition for Removal- Racketeering (RICO)
Inge et al v. Walker et al We have downloadable decisions or orders for this case
as 3:2016cv00042
Plaintiff: Peyton Inge
Defendant: Walter Walker , Ted Phillips , John Orchard and others
Cause Of Action: Racketeering (RICO) Act
Murex LLC v. GRC Fuels Inc et al
as 3:2015cv03789
Plaintiff: Murex LLC
Defendant: GRC Fuels Inc , Gregory Schnabel , Dean Daniels and others
Cause Of Action: Petition for Removal- Racketeering (RICO)
Selkin et al v. Warren et al
as 3:2015cv02902
Plaintiff: Bryan Selkin , Robert Selkin , Center for Dermatology and Cosmetic Laser Surgery
Defendant: Kelly J Warren, MD , Dallas Dermatology LLC , Kristine Kucera
Cause Of Action: Racketeering (RICO) Act

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