Texas Other Statutes Cases
Cases 111 - 120 of 739
Westlake OIG, LLC v. Parker et al
as 4:2021cv00450
Plaintiff:
Westlake OIG, LLC
Defendant:
Clifford R Shows, Plast LLC, Roosevelt Trey Daniels, III and others
Cause Of Action: 18 U.S.C. § 1961
Brown v. Exeter Finance LLC et al
as 3:2021cv00169
Defendant:
Brad Nall and Exeter Finance LLC
Plaintiff:
Kent-Shay Brown, Jr. and Kent-Shay Brown, Jr
Cause Of Action: 18 U.S.C. § 1961
Kaul v. Federation of State Medical Boards et al
as 3:2021cv00060
Plaintiff:
Richard Arjun Kaul
Defendant:
Cory Booker, State of New Jersey, Charles Schumer and others
Cause Of Action: 18 U.S.C. § 1964
Kaul v. Federation of State Medical Boards et al
as 4:2021cv00057
Plaintiff:
Richard Arjun Kaul
Defendant:
Cory Booker, State of New Jersey, Charles Schumer and others
Cause Of Action: 18 U.S.C. § 1964
Doe v. FedEx Ground Package System Inc et al
as 4:2020cv00978
Defendant:
C. A., FedEx Ground Package System Inc and V. H.
Plaintiff:
John Doe
Cause Of Action: 18 U.S.C. § 1964
Haugen et al v. The National Eating Disorder Association et al
as 3:2020cv03667
Defendant:
National Eating Disorder Association, Chevese Turner, Claire Mysko and others
Plaintiff:
Debra Hope Armos and Sharon Hofstra Haugen
Cause Of Action: 18 U.S.C. § 1961
Farmers Texas County Mutual Insurance Company et al v. Health and Medical Practice Associates, et al
as 4:2020cv04152
Plaintiff:
Farmers Texas County Mutual Insurance Company, Home State County Mutual Insurance Company, 21st Century Centennial Insurane Co and others
Defendant:
Robert O'Neal, Carefor Houston, PA, Robert A. O'Neal, D.C. and others
Cause Of Action: 28 U.S.C. § 1331
Harfouche v. Marks et al
as 3:2020cv03555
Defendant:
Dorothy Marks d/b/a Psychic Universe and Psychic Love Center, Dillion Evans, Dorothy Marks d/b/a Psychic Reading and Best Texas Psychic Reader and others
Plaintiff:
ELIE HARFOUCHE
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smith v. McLoba, Inc. et al
as 1:2020cv00461
Respondent:
McLoba Inc, U.S. Gold Firm, L.L.C., McLoba Partners Ltd and others
Plaintiff:
Alton S. Peregoy and Susan Peregoy Smith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rosales v. Bronfman-Igtet
as 1:2020cv00182
Plaintiff:
Omar W Rosales
Defendant:
Sara Bronfman-Igtet
Cause Of Action: 18 U.S.C. § 1962
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