Texas Other Statutes Cases
Cases 51 - 60 of 735
USA et al v. Neubarth et al
as 3:2023cv00394
Plaintiff:
USA, Magdalina G Kalincheva and Magdalina Georgieva Kalincheva
Defendant:
Jesse L Neubarth and Jeffrey L Neubarth
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Angel Seller, LLC v. Hyne
as 4:2023cv00111
Plaintiff:
Angel Seller, LLC
Defendant:
Randy Hyne and Amber Barnes
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Griffin v. Therwhanger
as 5:2023cv00017
Plaintiff:
Jewel Griffin
Defendant:
Cindy Therwhanger
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Griffin v. Furlow
as 5:2023cv00016
Plaintiff:
Jewel Griffin
Defendant:
Cory Furlow
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Griffin v. Meacham
as 5:2023cv00018
Plaintiff:
Jewel Griffin
Defendant:
Chad Meacham
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
David et al v. Girardi et al
as 3:2023cv00108
Plaintiff:
Alkiviades David, Alki David Productions INC, Hologram USA and others
Defendant:
Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CADG Erwin Farms LLC et al v. Ipour et al
as 3:2022cv02896
Plaintiff:
CADG Erwin Farms LLC, CTMGT Erwin Farms LLC, CTMGT Frontier 80 LLC and others
Defendant:
Aaron Ipour, Zach Ipour, MCI Preferred Equity Fund LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Boroja v. Le Roux et al
as 1:2022cv01299
Plaintiff:
Dragan Boroja
Defendant:
Alexander Le Roux, Evan Loomis, Jason Ballard and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Wallace v. JP Morgan Private Bank et al
as 1:2022cv01079
Plaintiff:
Stephen P. Wallace
Defendant:
JP Morgan Private Bank, James M. Inhofe, Jack Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ebrahimi v. Fields
as 3:2022cv01906
Plaintiff:
Shamim Ebrahimi
Defendant:
Mykill Fields
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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