Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 59
Coleman v. Gearheart & Gearheart CPA
as 6:2017cv00499
Plaintiff: Casandra Coleman
Defendant: Gearheart & Gearheart CPA
Cause Of Action: Racketeering (RICO) Act
Diamond Consortium, Inc. et al v. Hammervold et al We have downloadable decisions or orders for this case
as 4:2017cv00452
Plaintiff: Diamond Consortium, Inc. , David Blank
Defendant: Mark Hammervold , Hammervold, PLC
Cause Of Action: Racketeering (RICO) Act
WILLIAMS v. State Farm Insurance et al
as 6:2017cv00369
Plaintiff: MICHAEL E WILLIAMS
Defendant: State Farm Insurance , Michael Bassett, Ermal Mecaj and others
Cause Of Action: Racketeering (RICO) Act
Ignition Auto Marketing, Inc. v. bresnan et al
as 6:2017cv00260
Plaintiff: Ignition Auto Marketing, Inc.
Defendant: Todd Bresnan , Jamie Bresnan , Darrel Young and others
Cause Of Action: (b) Civil Action to Protect Trade Secrets
Gentry v. Hochheim Prairie Farm Mutual Insurance Association et al We have downloadable decisions or orders for this case
as 2:2017cv00151
Plaintiff: Jerry Gentry
Defendant: Hochheim Prairie Farm Mutual Insurance Association, Linda M Schmidt, Curney, Farmer, House & Osuna, P.C. and others
Cause Of Action: Racketeering (RICO) Act
Pompura v. Visa, Inc. et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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