US District Court for the Eastern District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 71
Earl et al v. The Boeing Company et al
as 4:2019cv00507
Plaintiff: Valerie Mortz-Rogers, Timothy Blakey, Jr., Marisa Thompson and others
Defendant: The Boeing Company, Southwest Airlines Co.
Cause Of Action: Racketeering (RICO) Act
County of Henderson, Texas v. Purdue Pharma L.P. et al
as 6:2019cv00309
Defendant: Abbott Laboratories, McKesson Corporation, Mallinckrodt, LLC and others
Plaintiff: County of Henderson, Texas
Cause Of Action: Racketeering (RICO) Act
Anderson et al v Shelby Operating Company et al
as 2:2019cv00076
Defendant: Colter Harris, Shelby Resource Management, Pamela Tyiska and others
Plaintiff: Michael Ray Anderson, Ethel Pogue
Cause Of Action: Racketeering (RICO) Act
Baldwin et al v. Lacayo Beeche et al
as 1:2018cv00602
Defendant: Manfred Lacayo Beeche, Silvio Lacayo Beeche, Sociedad Administradora de Acciones Cosi, S.A. and others
Plaintiff: Corporacion El Moscardon, S.A., Richard Baldwin
Cause Of Action: Racketeering (RICO) Act
Baldwin et al v. Lacayo Beeche et al
as 1:2018cv00597
Defendant: Manfred Lacayo Beeche, Silvio Lacayo Beeche, Sociedad Administradora de Acciones Cosi, S.A. and others
Plaintiff: Corporacion El Moscardon, S.A., Richard Baldwin
Cause Of Action: Racketeering (RICO) Act
Santoro v. County of Collin, Texas et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?