Texas Other Statutes Cases
Cases 91 - 100 of 738
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: 18 U.S.C. § 1961
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: 18 U.S.C. § 1964
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: 18 U.S.C. § 1964
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
Yenovkian et al v. Akbarali et al
as 6:2021cv00038
Plaintiff:
Vem Vim Yenovkian, Vem Miller Yenovkian, S.Y. and others
Defendant:
Jasmine Akbarali, Freya Kristjanson, Prime Minister Trudeau and others
Cause Of Action: 88 U.S.C. § 8888
Soto v. Coronado-Newton et al
as 3:2021cv01620
Plaintiff:
Andy Soto
Defendant:
Pauline Coronado-Newton, Biju Abraham, Rahim Mawani and others
Cause Of Action: 18 U.S.C. § 1962
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