District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 468
Pompura v. Paxton
as 1:2016cv01099
Defendant: Warren K. Paxton
Plaintiff: Shane M. Pompura
Cause Of Action: Fed. Question
LJH Acquisitions, Inc. et al v. Slaugh Fishing Services, Inc. et al
as 7:2016cv00341
Plaintiff: LJH Acquisitions, Inc., Yellowjacket Oilfield Services, Inc.
Defendant: Donald O Rooks, Deanna Slaugh, James C Slaugh and others
Cause Of Action: Racketeering (RICO) Act
M.P. v. Association of American Medical Colleges et al
as 4:2016cv02862
Plaintiff: M.P.
Defendant: Association of American Medical Colleges, Harvard Corporation d/b/a President and Fellows of Harvard College, Partners HealthCare Systems, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Half Price Books Records Magazines Inc v Kuenstler et al
as 3:2016cv02658
Plaintiff: Half Price Books Records Magazines Inc
Defendant: Todd Kuenstler , Maggie Kuenstler , Group 23 Inc and others
Cause Of Action: Racketeering (RICO) Act
Steps to Health Inc v Harvard University et al
as 3:2016cv02662
Plaintiff: Steps to Health Inc, M P
Defendant: Harvard University, Partners Healthcare Systems Inc, Childrens Hospital Corporation and others
Cause Of Action: Conspiracy Against Citizen Rights
Goldstein v. Climate Action Network et al
as 5:2016cv00211
Plaintiff: Leonid Goldstein
Defendant: Climate Action Network, Ceres Inc, Rockefeller Brothers Fund Inc and others
Cause Of Action: Racketeering (RICO) Act
Liu v. Hopkins County et al
as 4:2016cv00694
Plaintiff: Hao Liu
Defendant: Hopkins County, City of Sulphur Springs, Unnamed Individual
Cause Of Action: Racketeering (RICO) Act
Garza v. Universal Healthcare Services, Inc.
as 2:2016cv00364
Plaintiff: Rodolfo Garza
Defendant: Universal Healthcare Services, Inc.
Counter_claimant: Universal Healthcare Services, Inc.
Counter_defendant: Rodolfo Garza
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

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