Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 611
Alston v. Woden Independent School District et al
as 9:2020cv00153
Defendant: Richard Warren Cratty, Jr., Woden Independent School District, Brent Edward Hawkins and others
Plaintiff: Jacklyn Hancock Alston
Cause Of Action: Racketeering (RICO) Act
Estate of Louis Charles Hamilton, II et al v. President Donald John Trump, Sr., et al
as 1:2020cv00277
Plaintiff: Louis Charles Hamilton, II, Estate of Louis Charles Hamilton, II, BlackLivesMatter, et al and others
Defendant: President Donald John Trump, Sr., et al
Cause Of Action: Racketeering (RICO) Act
Peregoy v. MCLOBA, Inc. et al
as 2:2020cv00163
Plaintiff: Alton S Peregoy
Defendant: U.S. Gold Firm, L.L.C., Michael L. Chester, Troy Snoddy and others
Cause Of Action: Racketeering (RICO) Act
Estate of Louis Charles Hamilton II et al v. Trump et al
as 1:2020cv00266
Defendant: United States Congress, Donald John Trump, Sr, United Nations and others
Plaintiff: Louis Charles Hamilton, II, Emma Watson, Henry Charles Albert David and others
Cause Of Action: Racketeering (RICO) Act
Miller v. Grand Canyon University Inc et al
as 3:2020cv01475
Defendant: Grand Canyon University, Inc., Grand Canyon Education, Inc.
Plaintiff: Christiane Miller
Cause Of Action: Racketeering (RICO) Act
CITGO Petroleum Corporation v. Petroleum Logistics Service Corp. et al
as 4:2020cv01820
Defendant: Jose Manuel Testino, Petroleum Logistics Service Corp.
Plaintiff: CITGO Petroleum Corporation
Cause Of Action: Racketeering (RICO) Act
Guerra v. City of Pleasanton et al We have downloadable decisions or orders for this case
as 5:2020cv00536
Defendant: Robert (Bobby) Maldonado, City of Pleasanton, Johnny Huizar and others
Plaintiff: Elsie Guerra
Cause Of Action: Civil Rights Act
Cashman Utility Contractors, Inc. v. DDG Construction, Inc. et al
as 4:2020cv00314
Defendant: Dabu Hotels, LLC, Jai Desai, McKinney Hotel Venture, LLC and others
Plaintiff: Cashman Utility Contractors, Inc.
Cause Of Action: Racketeering (RICO) Act
Kuchenmeister v. Perry
as 4:2020cv00282
Plaintiff: Larry Kuchenmeister
Defendant: Tricia Perry
Cause Of Action: Racketeering (RICO) Act
Hutchings v. County of Llano, Texas et al We have downloadable decisions or orders for this case
as 1:2020cv00308
Defendant: Llano Central Appraisal District, Llano Independent School District, Joyce Gillow and others
Plaintiff: David Roy Hutchings
Cause Of Action: Racketeering (RICO) Act

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