US District Court for the Northern District of Texas Other Statutes Cases
Cases 31 - 40 of 212
Soto v. Coronado-Newton et al
as 3:2021cv01620
Plaintiff:
Andy Soto
Defendant:
Pauline Coronado-Newton, Biju Abraham, Rahim Mawani and others
Cause Of Action: 18 U.S.C. § 1962
D&T Partners LLC v. Baymark Partners LP et al
as 3:2021cv01171
Defendant:
SG Credit Partners, Inc., Zhexian "Jane" Lin, Baymark Partners, LP and others
Plaintiff:
D&T PARTNERS, LLC (successor in interest to ACET VENTURE PARTNERS, LLC) and D&T Partners LLC
Cause Of Action: 18 U.S.C. § 1964
Charitable DAF Fund et al v. Highland Capital Management LP et al
as 3:2021cv00842
Plaintiff:
CLO Holdco Ltd., Charitable DAF Fund, Charitable DAF Fund LP and others
Defendant:
Highland Capital Management, L.P., Highland HCF Advisor, Ltd., Highland CLO Funding, Ltd. and others
Cause Of Action: 28 U.S.C. § 1391
Brown v. Exeter Finance LLC et al
as 3:2021cv00169
Defendant:
Brad Nall and Exeter Finance LLC
Plaintiff:
Kent-Shay Brown, Jr. and Kent-Shay Brown, Jr
Cause Of Action: 18 U.S.C. § 1961
Kaul v. Federation of State Medical Boards et al
as 3:2021cv00060
Plaintiff:
Richard Arjun Kaul
Defendant:
Cory Booker, State of New Jersey, Charles Schumer and others
Cause Of Action: 18 U.S.C. § 1964
Kaul v. Federation of State Medical Boards et al
as 4:2021cv00057
Plaintiff:
Richard Arjun Kaul
Defendant:
Cory Booker, State of New Jersey, Charles Schumer and others
Cause Of Action: 18 U.S.C. § 1964
Haugen et al v. The National Eating Disorder Association et al
as 3:2020cv03667
Defendant:
National Eating Disorder Association, Chevese Turner, Claire Mysko and others
Plaintiff:
Debra Hope Armos and Sharon Hofstra Haugen
Cause Of Action: 18 U.S.C. § 1961
Harfouche v. Marks et al
as 3:2020cv03555
Defendant:
Dorothy Marks d/b/a Psychic Universe and Psychic Love Center, Dillion Evans, Dorothy Marks d/b/a Psychic Reading and Best Texas Psychic Reader and others
Plaintiff:
ELIE HARFOUCHE
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
County of Bailey, Texas v. Cephalon Inc et al
as 5:2020cv00222
Defendant:
Janssen Pharmaceutica Inc, McKesson Corporation, Rite Aid Corporation and others
Plaintiff:
County of Bailey, Texas
Cause Of Action: 18 U.S.C. § 1961
Eliason et al v. The Corporation of the President of the Church of Jesus Christ of Latter-Day Saints et al
as 3:2020cv02747
Defendant:
Bryan P Stephens, Kirton McConkie PC, Mr Craig McCullough and others
Plaintiff:
The Estates of Max and Joyce Eliason and Max D Eliason
Interested Party:
Brett L Eliason
Cause Of Action: 18 U.S.C. § 1961
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