Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 722
Davis v. Keller Williams Realty, Inc. et al
as 4:2023cv01223
Petitioner: John Davis and Jesse Herfel
Respondent: Keller Williams Realty Inc, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rivera v. Briggs et al
as 4:2023cv04300
Plaintiff: Jonathan Rivera doing business as Rivera Construction LLC
Defendant: Terry Briggs, Briggs Brothers Enterprises Corporation, RLI Insurance Company of Peoria and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Olivarez, Jr. et al v. Securus Technologies, LLC et al
as 4:2023cv04271
Plaintiff: Edwin Olivarez, Jr. and Rogelio Regalado
Defendant: Securus Technologies, LLC, JPAY LLC,, ALLPAID, INC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Leyva v. Bascai, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv01348
Plaintiff: Carlos A. Leyva
Defendant: Bascai, Inc., DOES 1-10 and Kao Chi Ping Chen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disch v. Grubbs Automotive GRA, LLC et al
as 3:2023cv02409
Plaintiff: Cassie Disch
Defendant: Grubbs Automotive GRA, LLC doing business as Grubbs Acura, George R. Grubbs III, Jacob Taylor and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv02397
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Butler v. Woods et al
as 4:2023cv00942
Plaintiff: Trustee Jack Butler
Defendant: Attorney Patrick K. Woods, Attorney Brandon Lane, Judge Andrew Bench and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant: American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff: Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Woodbranch 11000, LLC et al v. Mindick
as 4:2023cv03812
Plaintiff: Woodbranch 11000, LLC, Gessner Partners, Ltd. and Caroline Partners, Ltd.
Defendant: Azriel Mindick
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ebrahimi v. United States of America et al We have downloadable decisions or orders for this case
as 3:2023cv02229
Plaintiff: Shamim Ebrahimi
Defendant: United States of America, President Joseph R Biden, Merrick Garland and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights

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