Southern District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 214
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
Taft et al v. Kaiser et al
as 4:2016cv00923
Plaintiff: Elizabeth Taft, Johnny Besier, Alfred McZeal
Defendant: Tami Kaiser , Charles Stinneford , Arata, Gordon, McCollam, Duplantis & Eagan, LLC and others
Cause Of Action: Civil Rights
Hamilton v. Czyzyk
as 4:2016cv00994
Plaintiff: Louis Charles Hamilton, II
Defendant: Joe Czyzyk , U.S. Vets United States Veterans Initiative et al , US Vets Houston @ Midtown Terrace Suites et al and others
Cause Of Action: Civil Rights Act
Organic Energy Corporation et al v. Buckle et al
as 4:2016cv00894
Plaintiff: Organic Energy Corporation , George Gitschel
Defendant: Larry Buckle , International Energy Services, Inc. , John Condon and others
Cause Of Action: Racketeering (RICO) Act
Arroyo v. Oprona, Inc. et al
as 4:2016cv00852
Plaintiff: Erika Arroyo
Defendant: Oprona, Inc. , Rosen Swiss AG , Chris F. Yoxall
Cause Of Action: Racketeering (RICO) Act

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