District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 73
Lowe v. Espinoza et al
as 1:2015cv00443
Defendant: E&S Oilfield Services, LLC, Abel Espinoza, Jr., Marcos Espinoza
Plaintiff: Trustee John Patrick Lowe
Cause Of Action: Racketeering (RICO) Act
FILING ERROR
as 1:2015cv00421
Plaintiff: Jernard Griggs
Cause Of Action: Racketeering (RICO) Act
Griggs v. SGE Management, LLC et al
as 1:2015cv00422
Defendant: Donny Anderson, Chris Domhoff, Steve Fisher and others
Plaintiff: Jernard Griggs
Cause Of Action: Racketeering (RICO) Act
Martin v. Barrett, Daffin, Frappier, Turner & Engel, LLP et al
as 1:2015cv00290
Defendant: Barrett, Daffin, Frappier, Turner & Engel, LLP, Melissa Galvan
Plaintiff: Robert Martin
Cause Of Action: Racketeering (RICO) Act
Hamlin v. United States of America
as 1:2015cv00135
Plaintiff: Roberta Hamlin
Defendant: United States of America
Cause Of Action: Tort Claim
Armendariz et al v. Chowaiki et al
as 3:2014cv00451
Defendant: El Paso DHC Enterprises, LLC, El Paso DHC Enterprises West, LLC, El Paso DHC Enterprises Far East, LLC and others
Plaintiff: Yvette Armendariz, Hector Armendariz, Armando Armendariz
Cause Of Action: Racketeering (RICO) Act
Horizon Communities Improvement Association, Inc. et al v. Flores et al
as 3:2014cv00355
Intervenor: Ian Martin, Investor Land Services, LLC
Intervenor Defendant: KCB, INC.
Plaintiff: Horizon Communities Improvement Association, Inc.
Defendant: Alfredo Flores
Cause Of Action: Petition for Removal
Horizon Communities Improvement Association, Inc., et al v. KCB, INC. et al
as 3:2014cv00354
Plaintiff: Horizon Communities Improvement Association, Inc.
Intervenor: Investor Land Services, LLC
Intervenor Defendant: Alfredo Flores
Defendant: KCB, INC.
Cause Of Action: Petition for Removal
Investor Land Services, LLC, et al v. Horizon Communities Improvement Association, Inc. et al
as 3:2014cv00352
Plaintiff: Sunrise Properties 11, LLC, Sunrise Properties 1, LLC, Trang Thi-Thu Ribail and others
Defendant: Christopher Smith, Michael J. Ramos, James Paternoster and others
Cause Of Action: Racketeering (RICO) Act
Sliger v. Woodward et al
as 1:2014cv00620
Defendant: Robbie Michael Volk, Stephanie Yvonne Schafer, Barbara Garcia and others
Plaintiff: Daniel Sliger
Cause Of Action: Racketeering (RICO) Act
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