Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 648
Fuentes v. North Carolina Financial Data, LLC
as 1:2021cv00890
Plaintiff: Sandra S Fuentes
Defendant: North Carolina Financial Data, LLC
Cause Of Action: 15 U.S.C. § 1692
Levy v. Crabtree
as 4:2021cv03207
Plaintiff: Scott D Levy
Defendant: Paul Presley Crabtree
Cause Of Action: 18 U.S.C. § 2511
Lancaster et al v. Murray et al
as 4:2021cv00724
Plaintiff: Kenneth A. Lancaster and Carol D. Lancaster
Defendant: Nathan A. Murray, Stayko Dimitrov Staykov, Bradley Ward Edmondson and others
Cause Of Action: 18 U.S.C. § 1961
Norris et al v. United States Precious Metals, LLC et al
as 1:2021cv00476
Plaintiff: Vincenta Norris and Charles D Norris
Defendant: United States Precious Metals, LLC, Spindletop Coins, Inc. and Nathan Camp
Cause Of Action: Racketeering (RICO) Act
Fluckers v. Fluckers et al
as 5:2021cv00861
Plaintiff: Jermar Fluckers
Defendant: Victor M. Fluckers, Cornelious Hawkins, Chester Fantray and others
Cause Of Action: 18 U.S.C. § 241
George v. George et al
as 3:2021cv02048
Plaintiff: Alexander George
Defendant: Jeanie George, Benjamin M Belmont, William Oliver Jenkins and others
Cause Of Action: Racketeering (RICO) Act
Reece v. Lumbreras et al
as 1:2021cv00746
Plaintiff: James Reece
Defendant: Bert Lumbreras, Chris Marroquin, John Doe No. 1 and others
Cause Of Action: Racketeering (RICO) Act
Abdallah et al v. Nasher Enterprise, LLC et al
as 4:2021cv00958
Plaintiff: Taiel Abdallah and Fatmeh Abdallah Estate
Defendant: Nasher Enterprise, LLC, Texas Nasher Enterprise Inc., California Budnas Properties and others
Cause Of Action: 18 U.S.C. § 1964
SJR Development LLC v. Alltex Refinery LLC et al
as 1:2021cv00647
Plaintiff: SJR Development LLC
Defendant: Alltex Refinery LLC, Alltex Operating Company, Russell L. Vera and others
Cause Of Action: 18 U.S.C. § 1964
Speedway Loans, Inc. v. Hassan et al
as 4:2021cv00575
Plaintiff: Speedway Loans, Inc.
Defendant: Moataz Ibraham Hassan, Manal El-Ghorab, Jacob Andrew Hernandez and others
Cause Of Action: 18 U.S.C. § 1962

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?