U.S. Court of Appeals, Fifth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 155
Diamond Consortium, Inc., et al v. Mark Hammervold, et al
as 17-40609
Plaintiff - Appellee: DIAMOND CONSORTIUM, INCORPORATED, doing business as Diamond Doctor, DAVID BLANK
Defendant - Appellant: MARK HAMMERVOLD, HAMMERVOLD, P.L.C.
Type: Other Statutes RICO
Candace Curtis, et al v. Candace Kunz-Freed, et al
as 17-20360
Plaintiff - Appellant: CANDACE LOUISE CURTIS, RIK WAYNE MUNSON
Defendant - Appellee: CANDACE KUNZ-FREED, ALBERT VACEK, JR., BERNARD LYLE MATTHEWS, III and others
Type: Other Statutes RICO
Diamond Consortium, Inc., et al v. Mark Hammervold, et al
as 17-40582
Plaintiff - Appellee: DIAMOND CONSORTIUM, INCORPORATED, doing business as Diamond Doctor, DAVID BLANK
Defendant - Appellant: MARK HAMMERVOLD, HAMMERVOLD, P.L.C.
Type: Other Statutes RICO
Erika Arroyo v. Oprona, Incorporated
as 17-20266
Plaintiff - Appellant: ERIKA ARROYO
Defendant - Appellee: ROSEN SWISS AG
Type: Other Statutes RICO
Campbell Harrison & Dagley, L. v. Albert Hill, III, et al
as 17-10272
Plaintiff: CAMPBELL HARRISON & DAGLEY, L.L.P.
Intervenor - Appellee: PBL MULTI-STRATEGY FUND, L.P.
Defendant - Appellant: ALBERT G. HILL, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, as a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on behalf , ERIN NANCE HILL
Type: Other Statutes RICO
Valentina Sheshtawy, et al v. Conservative Club of Houston, et al
as 17-20019
Plaintiff - Appellant: VALENTINA SHESHTAWY, L. S., DON PETERSON and others
Defendant - Appellee: J. CARY GRAY, LLOYD WRIGHT, RUTH ANN STILES and others
Type: Other Statutes RICO
Frederick Brown v. Nathan Anderson, et al
as 16-11794
Plaintiff - Appellant: FREDERICK BROWN
Defendant - Appellee: THEODORE J. RINEY, KEITH A. WOFFSHOLHL, NATIONSTAR MORTGAGE, L.L.C. and others
Type: Other Statutes RICO
McRae Law Firm, P.L.L.C. v. Barry Gilmer, et al
as 16-60745
Plaintiff - Appellee: MCRAE LAW FIRM, P.L.L.C.
Defendant - Appellant: BARRY W. GILMER, Individually, GILMER LAW FIRM, A Professional Association, also known as Gilmer Law Firm PA, BARRY W. GILMER, DOING BUSINESS AS GILMER LAW FIRM, PA
Type: Other Statutes RICO
Louis Hamilton, II v. Donald Trump, Sr.
as 16-20552
Plaintiff - Appellant: LOUIS CHARLES HAMILTON, II
Defendant - Appellee: DONALD JOHN TRUMP, SR.
Type: Other Statutes RICO
Gil Ramirez Group, L.L.C., et al v. Houston Independent Sch Dist, et al
as 16-20544
Plaintiff - Appellee: GIL RAMIREZ GROUP, L.L.C., GIL RAMIREZ, JR.
Defendant - Appellant: LAWRENCE MARSHALL, MARSHALL & ASSOCIATES
Type: Other Statutes RICO

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