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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 101
Earl et al v. The Boeing Company et al We have downloadable decisions or orders for this case
as 4:2019cv00507
Plaintiff: Valerie Mortz-Rogers, Timothy Blakey, Jr., Marisa Thompson and others
Defendant: The Boeing Company and Southwest Airlines Co.
Petitioner: Andrew Williamson and Hecht Partners LLP
Cause Of Action: 18 U.S.C. § 1961
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: 18 U.S.C. § 1964
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 and Ethel Pogue
Cause Of Action: 18 U.S.C. § 1962
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. and Richard Baldwin
Cause Of Action: 18 U.S.C. § 1961
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. and Richard Baldwin
Cause Of Action: 18 U.S.C. § 1961
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: 18 U.S.C. § 1961
Tujague v. Adkins et al We have downloadable decisions or orders for this case
as 4:2018cv00631
Defendant: Jason Elbert Adkins and The Castro Family Trust, LLC
Plaintiff: Lucien J. Tujague, Jr.
Cause Of Action: 18 U.S.C. § 1962 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: 18 U.S.C. § 1964
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: 18 U.S.C. § 1962
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: 18 U.S.C. § 1961

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