US District Court for the Northern District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 212
Miller v. Grand Canyon University Inc et al
as 3:2020cv01475
Defendant: Grand Canyon University, Inc. and Grand Canyon Education, Inc.
Plaintiff: Christiane Miller
Cause Of Action: 18 U.S.C. § 1961
Megatel Homes LLC et al v. Moayedi et al We have downloadable decisions or orders for this case
as 3:2020cv00688
Defendant: Hollis M Greenlaw, United Development Funding LP, United Development Funding, L.P. and others
Plaintiff: Megatel Homes LLC, Megatel Homes III, LLC, Megatel Homes II, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Kuchenmeister v. Perry
as 3:2020cv00617
Plaintiff: Larry Kuchenmeister
Defendant: Tricia Perry
Cause Of Action: 18 U.S.C. § 1961
Thomas, M.D. v. St. Joseph Health System et al We have downloadable decisions or orders for this case
as 5:2020cv00028
Defendant: St. Joseph Health System, Covenant Health System and Covenant Medical Center
Plaintiff: John Thomas, M.D.
Cause Of Action: 18 U.S.C. § 1961
Gabriel et al v. Outlaw et al We have downloadable decisions or orders for this case
as 3:2020cv00060
Defendant: Latrena Booker, The RICO Enterprise, Estate of Benjamin Stephens and others
Plaintiff: Gwendolyn D Gabriel and Barbara J Gabriel
Cause Of Action: 18 U.S.C. § 1964
Aubrey et al v. The Estate of Ira Tobolowsky et al We have downloadable decisions or orders for this case
as 3:2019cv02792
Defendant: Jane Doe, Jackie K Wheelington, Michael B Tobolowsky and others
Plaintiff: Steven B Aubrey and Brian E Vodicka
Cause Of Action: 18 U.S.C. § 1961
D'Arcy Petroleum LLC et al v. Mink et al We have downloadable decisions or orders for this case
as 3:2019cv02770
Defendant: Kelly Buster, Holland Asset Partners LLC, Strawn Operating Co LLC and others
Plaintiff: D'Arcy Petroleum LLC, Brandon Rolnick and Lord Fisher Petroleum LLC
Cause Of Action: 18 U.S.C. § 1962
Crouse v. Neuropsychiatric Center We have downloadable decisions or orders for this case
as 3:2019cv02280
Plaintiff: Charity Colleen Crouse
Defendant: Neuropsychiatric Center
Cause Of Action: 28 U.S.C. § 1331
Voltaire Builders LLC v. Bailey et al
as 3:2019cv01029
Defendant: BAM! Pizza LLC, Pecos Valley Pizza Inc, Michelle Bailey and others
Plaintiff: Voltaire Builders LLC
Cause Of Action: 18 U.S.C. § 1961
Kennedy v. United States et al We have downloadable decisions or orders for this case
as 4:2019cv00144
Defendant: Federal Reserve System of the United States, Board of Governors, Blumber, Bagley, PLLC, United States and others
Plaintiff: Edward Thomas Kennedy
Cause Of Action: 18 U.S.C. § 1961

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