District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 462
Garza v. Universal Healthcare Services, Inc.
as 2:2016cv00364
Cause Of Action: Racketeering (RICO) Act
Natural-Immunogenics Corp v. AT&T Wireless
as 3:2016mc00078
Plaintiff: Natural-Immunogenics Corp
Defendant: AT&T Wireless
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
Cumis Insurance Society, Inc. v. Solis et al
as 1:2016cv00141
Plaintiff: Cumis Insurance Society, Inc.
Defendant: George Solis, Cynthia Langston, Big Spring Ford, Inc.
Cause Of Action: Racketeering (RICO) Act
Kitchen Toys v. McDonalds et al
as 3:2016cv01964
Plaintiff: Kitchen Toys
Defendant: McDonalds, Adams Engineering Development Consultants , City of Corsicana
Cause Of Action: Racketeering (RICO) Act
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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