Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 66
Santoro v. County of Collin, Texas et al
as 4:2018cv00660
Defendant: Kenneth L. Maun, 380th Judicial District Court, Collin County Tax Assessor/Collector and others
Plaintiff: Matthew Stephen Santoro
Cause Of Action: Racketeering (RICO) Act
Tujague v. Adkins et al We have downloadable decisions or orders for this case
as 4:2018cv00631
Defendant: Jason Elbert Adkins, The Castro Family Trust, LLC
Plaintiff: Lucien J. Tujague, Jr.
Cause Of Action: Racketeering (RICO) Act
Dallas Fallen Officer Foundation v. Frazier et al
as 4:2018cv00481
Defendant: Dallas Police Association, DPAs Assist the Officer Foundation, Inc., FREDERICK FRAZIER and others
Plaintiff: DALLAS FALLEN OFFICER FOUNDATION
Cause Of Action: Racketeering (RICO) Act
Tujague v. Eckerd et al We have downloadable decisions or orders for this case
as 4:2018cv00408
Plaintiff: Lucien J. Tujague, Jr.
Defendant: John Eckerd , La Mia Bella Famigilia, LP , Trident Lakes Property Holdings, LLC and others
Cause Of Action: Racketeering (RICO) Act
Liu v. City of Allen et al We have downloadable decisions or orders for this case
as 4:2017cv00874
Plaintiff: Hao Liu
Defendant: City of Allen, DataProse, Morgan Crossing Owners Association and others
Cause Of Action: Racketeering (RICO) Act
Curtis v. Albanese, et al
as 1:2017cv00500
Plaintiff: Eric Curtis
Defendant: Justin L Albanese , Adam S. Jackson , Paramount Rare Coins & Currency, LLC
Cause Of Action: Racketeering (RICO) Act
Torrey et al v. Infectious Diseases Society of America et al
as 5:2017cv00190
Defendant: Infectious Diseases Society of America, Blue Cross and Blue Shield Association , Aetna Inc. and others
Plaintiff: Lisa Torrey , Kathryn Kocurek , Lana Barnes and others
Cause Of Action: Racketeering (RICO) Act
Coleman v. Gearheart & Gearheart CPA We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 6:2017cv00369
Plaintiff: MICHAEL E WILLIAMS
Defendant: State Farm Insurance , Michael Bassett, Ermal Mecaj and others
Cause Of Action: Racketeering (RICO) Act

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