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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 212
County of Tarrant v. Purdue Pharma LP et al
as 3:2018cv00518
Plaintiff: County of Tarrant
Defendant: Purdue Pharma LP, Purdue Pharma Inc, The Purdue Frederick Company and others
Cause Of Action: 18 U.S.C. § 1961
Lathem v. FCA US LLC
as 3:2018cv00027
Plaintiff: Marion Lathem , Nathan Pope , Jeremiah Brown and others
Defendant: FCA US LLC, Fiat Chrysler Automobiles NV, VM Motori SpA and others
Cause Of Action: 18 U.S.C. § 1964
Helen Jia et al v. Nerium International, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv03057
Defendant: Natural Technology Inc, Does 1-10, Michael Shouhed and others
Plaintiff: Sarah Sormillon, Helen Jia and Jingmin Rogers
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
P.M. Recovery, Inc. v. Pointer et al
as 3:2017cv02597
Plaintiff: P M Recovery Inc
Defendant: Bobby Pointer , Christopher J Calandro , Mark Wayne and others
Cause Of Action: 18 U.S.C. § 1962
Van Rooyen et al v. Greystone Home Builders LLC et al We have downloadable decisions or orders for this case
as 3:2017cv02298
Defendant: Greystone Home Builders LLC, Phillip Ryan LLC, Phillip Ryan Texas LLC and others
Plaintiff: Corneilus Johannes Van Rooyen and Cathrine Silvera Van Rooyen
Cause Of Action: 18 U.S.C. § 1964
Coleman v. Gearheart & Gearheart CPA
as 3:2017cv02282
Plaintiff: Casandra Denise Coleman
Defendant: Gearheart & Gearheart CPA
Cause Of Action: 18 U.S.C. § 1961
Dukes v. Trump We have downloadable decisions or orders for this case
as 3:2017cv02167
Plaintiff: Rico Cortez Dukes
Defendant: Donald Trump
Cause Of Action: 15 U.S.C. § 78
Melody Yiru v. Worldventures Holdings, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv02155
Plaintiff: Melody Yiru
Defendant: Worldventures Foundation , WorldVentures Holdings LLC , World Ventures and others
Cause Of Action: 28 U.S.C. § 1441
Melody Yiru v. Worldventures Holdings, LLC et al
as 3:2017cv02155
Plaintiff: Melody Yiru
Defendant: WORLDVENTURES FOUNDATION , WorldVentures Holdings LLC , World Ventures and others
Cause Of Action: 28 U.S.C. § 1441
Tanner v. House et al We have downloadable decisions or orders for this case
as 3:2017cv02019
Plaintiff: Joyce R Tanner
Defendant: Angela House, Lindsay Walker, Alicia Ernhart and others
Cause Of Action: 42 U.S.C. § 1983

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