Southern District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 218
Vertex Services, LLC v. TETRA Technologies, Inc. et al
as 4:2017cv01527
Plaintiff: Vertex Services, LLC
Defendant: TETRA Technologies, Inc., TETRA Applied Technologies, LLC
Cause Of Action: Racketeering (RICO) Act
American Fisheries, Incorporated v National Honey, Inc
as 4:2016cv03611
Plaintiff: American Fisheries, Incorporated
Defendant: National Honey, Inc d/b/a National Commodities d/b/a NCC , JUN YANG, LIN HUANG and others
Cause Of Action: Racketeering (RICO) Act
M.P. v. Association of American Medical Colleges et al
as 4:2016cv02862
Plaintiff: M.P.
Defendant: Association of American Medical Colleges, Harvard Corporation, Partners HealthCare Systems, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Garza v. Universal Healthcare Services, Inc. We have downloadable decisions or orders for this case
as 2:2016cv00364
Plaintiff: Rodolfo Garza
Defendant: Universal Healthcare Services, Inc.
Counter_claimant: Universal Healthcare Services, Inc.
Counter_defendant: Rodolfo Garza
Cause Of Action: Racketeering (RICO) Act
Babineaux v. Sanders
as 4:2016cv02431
Plaintiff: Dana Babineaux
Defendant: Oscar Sanders, Jr
Cause Of Action: Breach of Fiduciary Duties
Curtis et al v. Kunz-Freed et al
as 4:2016cv01969
Plaintiff: Candace Louise Curtis, Rick Wayne Munson
Defendant: Candace Kunz-Freed, Albert Vacek, Jr., Bernard Lyle Matthews, III and others
Cause Of Action: Racketeering (RICO) Act
Spinnaker Financial, Inc. v. Logistical Solutions International, Inc. et al
as 4:2016cv01550
Plaintiff: Spinnaker Financial, Inc.
Defendant: Logistical Solutions International, Inc., John Elsner, Najdia Elsner and others
Cause Of Action: Racketeering (RICO) Act
Glatzer v. Skilling et al
as 4:2016cv01449
Plaintiff: Bernard H Glatzer
Defendant: Jeffrey K Skilling, Frank Weisser, Weisser,Johnson & Co. LLC and others
Cause Of Action: Racketeering (RICO) Act
McZeal v. HREAL Company, LLC et al
as 4:2016cv01364
Plaintiff: Al McZeal
Defendant: HREAL Company, LLC , Henry Herbert , Herbert Real Estate Appraisal and others
Cause Of Action: Civil Rights
New Horizon Holdings, inc v. Mendez et al
as 4:2016cv01275
Plaintiff: New Horizon Holdings, Inc.
Defendant: Mary Hortencia Mendez, The Royale Trust, John Doe
Cause Of Action: Racketeering (RICO) Act

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