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 162
Carol Paselk v. Bayview Loan Servicing, L.L.C., et al
as 17-41061
Plaintiff - Appellant: CAROL PASELK
Defendant - Appellee: BAYVIEW LOAN SERVICING, L.L.C., MICHAEL WALDRON, PEAK FORECLOSURE SERVICES, INCORPORATED and others
Type: Other Statutes RICO
Ryan Sissom v. Univ of Texas High School, et al
as 17-50913
Plaintiff - Appellant: RYAN SISSOM
Defendant - Appellee: UNIVERSITY OF TEXAS HIGH SCHOOL, UNIVERSITY OF TEXAS, BETH COOPER, Principal/Director III of University of Texas High School and others
Type: Other Statutes RICO
Jerry Gentry v. Hochheim Prairie Farm Mutual, et al
as 17-40967
Plaintiff - Appellant: JERRY GENTRY, "Gentry"
Defendant - Appellee: HOCHHEIM PRAIRIE FARM MUTUAL INSURANCE ASSOCIATION, "Hochheim", LINDA M. SCHMIDT, Personally and as President of Hochheim, CURNEY, FARMER, HOUSE & OSUNA, P.C., "CFHO" and others
Type: Other Statutes RICO
Erika Arroyo v. Oprona, Incorporated, et al
as 17-20576
Plaintiff - Appellant: ERIKA ARROYO
Defendant - Appellee: OPRONA, INCORPORATED, ROSEN SWISS AG, CHRIS F. YOXALL
Type: Other Statutes RICO
Gil Ramirez Group, L.L.C., et al v. Houston Indep School Dist, et al
as 17-20542
Plaintiff - Appellee: GIL RAMIREZ GROUP, L.L.C., GIL RAMIREZ, JR.
Defendant - Appellant: LAWRENCE MARSHALL, MARSHALL & ASSOCIATES
Type: Other Statutes RICO
K&F Restaurant Holdings, Ltd., et al v. Donald Rouse, Jr., et al
as 17-30658
Plaintiff - Appellant: K&F RESTAURANT HOLDINGS, LIMITED, doing business as Izzo's Illegal Burrito, K&F RESTAURANT OPERATIONS, L.L.C., G&O PIZZA HOLDINGS, LIMITED, doing business as LIT Pizza and others
Defendant - Appellee: DONALD J. ROUSE, JR., DONALD J. ROUSE, SR., THOMAS B. ROUSE and others
Type: Other Statutes RICO
Jernard Griggs v. S.G.E. Management, L.L.C., et al
as 17-50655
Plaintiff - Appellant: JERNARD GRIGGS
Defendant - Appellee: S.G.E. MANAGEMENT, L.L.C., STREAM GAS & ELECTRIC, LIMITED, doing business as Stream Energy, STREAM S.P.E. G.P., L.L.C and others
Type: Other Statutes RICO
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

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