Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 140
Helen Jia et al v. Nerium International, LLC et al
as 3:2017cv03057
Plaintiff: Helen Jia , Sarah Sormillon
Defendant: Nerium International LLC , Nerium Skin Care Inc, Natural Technology Inc and others
Cause Of Action: Racketeering (RICO) Act
P.M. Recovery, Inc. v. Pointer et al
as 3:2017cv02597
Plaintiff: P M Recovery Inc
Defendant: Bobby Pointer , Christopher J Calandro , Mark Wayne and others
Cause Of Action: Racketeering (RICO) Act
Van Rooyen et al v. Greystone Home Builders LLC et al
as 3:2017cv02298
Defendant: Greystone Home Builders LLC, Phillip Ryan LLC, Phillip Ryan Texas LLC and others
Plaintiff: Corneilus Johannes Van Rooyen , Cathrine Silvera Van Rooyen
Cause Of Action: Racketeering (RICO) Act
Coleman v. Gearheart & Gearheart CPA
as 3:2017cv02282
Plaintiff: Casandra Denise Coleman
Defendant: Gearheart & Gearheart CPA
Cause Of Action: Racketeering (RICO) Act
Dukes v. Trump
as 3:2017cv02167
Plaintiff: Rico Cortez Dukes
Defendant: Donald Trump
Cause Of Action: m(a) Securities Exchange Act
Melody Yiru v. Worldventures Holdings, LLC et al
as 3:2017cv02155
Plaintiff: Melody Yiru
Defendant: Worldventures Foundation , WorldVentures Holdings LLC , World Ventures and others
Cause Of Action: Petition for Removal
Melody Yiru v. Worldventures Holdings, LLC et al
as 3:2017cv02155
Plaintiff: Melody Yiru
Defendant: WORLDVENTURES FOUNDATION , WorldVentures Holdings LLC , World Ventures and others
Cause Of Action: Petition for Removal
Tanner v. House et al We have downloadable decisions or orders for this case
as 3:2017cv02019
Plaintiff: Joyce R Tanner
Defendant: Angela House, Lindsay Walker, Alicia Ernhart and others
Cause Of Action: Civil Rights Act
Sissom v. University of Texas High School et al We have downloadable decisions or orders for this case
as 3:2017cv01512
Plaintiff: Ryan Sissom
Defendant: University of Texas High School, University of Texas, Beth Cooper and others
Cause Of Action: Racketeering (RICO) Act
Senthilnathan v. AT&T Inc
as 3:2017cv01381
Plaintiff: Rajamani Senthilnathan
Defendant: AT&T Inc
Cause Of Action: Racketeering (RICO) Act

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