Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 54
Pompura v. Visa, Inc. et al
as 1:2016cv00518
Plaintiff: Shane M Pompura
Defendant: Visa, Inc., Metabank, Meta Bank Financial Group and others
Cause Of Action: Racketeering (RICO) Act
Paselk v. Bayview Loan Servicing, LLC et al
as 6:2016cv01383
Plaintiff: Carol Paselk
Defendant: Bayview Loan Servicing, LLC, Michael Waldron, Peak Foreclosure Services, Inc. and others
Cause Of Action: Racketeering (RICO) Act
The State Of Texas v. Diruzzo We have downloadable decisions or orders for this case
as 4:2016cv00822
Plaintiff: The State Of Texas
Defendant: Joseph Andrew Diruzzo
Cause Of Action: Diversity-Notice of Removal
Liu v. Hopkins County et al
as 4:2016cv00694
Plaintiff: Hao Liu
Defendant: Hopkins County , City of Sulphur Springs , Unnamed Individual
Cause Of Action: Racketeering (RICO) Act
Diamond Consortium, Inc. v. Manookian We have downloadable decisions or orders for this case
as 4:2016cv00094
Plaintiff: Diamond Consortium, Inc.
Defendant: Brian Manookian
Cause Of Action: Racketeering (RICO) Act
Sevier v. Blackberry Limited
as 2:2016cv00040
Plaintiff: Chris Sevier
Defendant: Blackberry Limited
Cause Of Action: Racketeering (RICO) Act
WILLIAMS v. Environmental Protection Agency et al We have downloadable decisions or orders for this case
as 6:2015cv00862
Plaintiff: MICHAEL E WILLIAMS
Defendant: Environmental Protection Agency, Gina McCarthy, Matthew McCarthy and others
Cause Of Action: Racketeering (RICO) Act
Clasen v. National Board of Osteopathic Medical Examiners, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv00625
Plaintiff: Robert Jonathan Clasen
Defendant: National Board of Osteopathic Medical Examiners, Inc. , Nova Southeastern University Health Professions Division, American Association of Colleges of Osteopathic Medicine
Cause Of Action: Racketeering (RICO) Act
Flores v. United States Attorney General We have downloadable decisions or orders for this case
as 9:2015cv00060
Plaintiff: Eric Flores
Defendant: United States Attorney General
Cause Of Action: Federal Question: Other Civil Rights
Jacquette v. J. Edgar Hoover Building We have downloadable decisions or orders for this case
as 1:2014cv00667
Plaintiff: James D Jacquette
Defendant: J. Edgar Hoover Building
Cause Of Action: Fed. Question: Personal Injury

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