District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 505
v. Broron Oil & Gas LLC et al
as 4:2017cv03483
Defendant: Broron Oil & Gas LLC, Broron Oil & Gas Ltd, Henry Ojogho
Plaintiff: Item Osaghae
Cause Of Action: Racketeering (RICO) Act
Torrey et al v. Infectious Diseases Society of America et al
as 5:2017cv00190
Defendant: Infectious Diseases Society of America, Blue Cross and Blue Shield Association, Aetna Inc. and others
Plaintiff: Lisa Torrey , Kathryn Kocurek , Lana Barnes and others
Cause Of Action: Racketeering (RICO) Act
Helen Jia et al v. Nerium International, LLC et al
as 3:2017cv03057
Plaintiff: Helen Jia , Sarah Sormillon
Defendant: Nerium International LLC , Nerium Skin Care Inc, Natural Technology Inc and others
Cause Of Action: 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: Racketeering (RICO) Act
Meyer, Lytton, Allen, Whitaker, Inc. v. Copeland Engineering, LLC et al
as 1:2017cv00910
Defendant: Oscar Chaparro, Christopher Copeland, Merideth Copeland and others
Plaintiff: Meyer, Lytton, Allen, Whitaker, Inc.
Cause Of Action: Injunction against Misappropriation of Trade Secrets
Wellshire Financial Services, LLC et al v. TMX Finance LLC et al
as 4:2017cv02786
Defendant: TMX Finance LLC , TMX Finance of Texas, Inc. , Titlemax of Texas, Inc. and others
Plaintiff: Wellshire Financial Services, LLC , Integrity Texas Funding, LP , Meadowwood Financial Services, LLC
Cause Of Action: Racketeering (RICO) Act
MSP Recovery Claims, Series LLC, et al v. CVS Health Corporation, et al
as 5:2017cv00862
Defendant: CVS Health Corporation, Caremark Rx, Inc., Caremark Rx, LLC and others
Plaintiff: MAO-MSO Recovery II, LLC, MAO-MSO Recovery, LLC, MSP Recovery Claims, Series LLC and others
Cause Of Action: Racketeering (RICO) Act
Coleman v. Gearheart & Gearheart CPA We have downloadable decisions or orders for this case
as 6:2017cv00499
Plaintiff: Casandra Coleman
Defendant: Gearheart & Gearheart CPA
Cause Of Action: Racketeering (RICO) Act
Van Rooyen et al v. Greystone Home Builders LLC et al
as 3:2017cv02298
Defendant: Greystone Home Builders LLC, Phillip Ryan LLC, Phillip Ryan Texas LLC and others
Plaintiff: Corneilus Johannes Van Rooyen , Cathrine Silvera Van Rooyen
Cause Of Action: Racketeering (RICO) Act
Coleman v. Gearheart & Gearheart CPA
as 3:2017cv02282
Plaintiff: Casandra Denise Coleman
Defendant: Gearheart & Gearheart CPA
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?