Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 157
Fulkerson v. Wehner Multifamily, LLC
as 4:2018cv00880
Plaintiff: Andrew Scott Fulkerson
Defendant: Wehner Multifamily, LLC
Cause Of Action: Racketeering (RICO) Act
McFarland et al v. FCA US LLC et al
as 3:2018cv02463
Defendant: Bosch LLC, VM North America, Inc., FCA US LLC and others
Plaintiff: Aleyda Hedtkamp, James Hedtkamp, David McFarland and others
Cause Of Action: Racketeering (RICO) Act
Kaufman County v. Purdue Pharma L.P. et al
as 3:2018cv02270
Defendant: McKesson Corporation, Actavis Pharma, Inc. F/K/A Watson Pharma, Inc., DOES 1-100, inclusive and others
Plaintiff: Kaufman County
Cause Of Action: Racketeering (RICO) Act
Dukes v. AA Bail Bonds Denton et al
as 3:2018cv01986
Plaintiff: Rico Cortez Dukes
Defendant: AA Bail Bonds Denton, Denton County Court and Jail
Cause Of Action: Fair Debt Collection Act
3AI Properties LLC v. Abbett et al
as 3:2018cv01966
Defendant: Daun Abbett, Greg Lloyd, Ram Construction and others
Interested Party: Kristina Karkanen
Plaintiff: 3AI Properties LLC
Cause Of Action: Racketeering (RICO) Act
Brice et al v. Rees et al
as 3:2018cv01867
Defendant: Scott Zemnick, Thomas Welch, Victory Park Capital Advisors LLC and others
Plaintiff: Earl Browne, Kimetra Brice, Jill Novorot
Cause Of Action: Racketeering (RICO) Act
Greb et al v. Singleton et al
as 3:2018cv01439
Plaintiff: Larry Greb , RL Waxahachie Properties Inc , RL Lubbock Operations LP
Defendant: Mark Singleton, III , Citizens National Bank of Texas , Tony Ludlow and others
Cause Of Action: Racketeering (RICO) Act
Greb et al
as 3:2018cv01437
Plaintiff: Larry Greb, RL Waxahachie, RL Lubbock Operations LP
Cause Of Action: Racketeering (RICO) Act
Plambeck v. Stein et al
as 3:2018cv01394
Plaintiff: Michael Kent Plambeck
Defendant: Kenneth R Stein , Matthews Stein Shiels Pearce Knott Eden & Davis LLP
Cause Of Action: Petition for Removal- Racketeering (RICO)
Stephens County v. Purdue Pharma L.P. et al
as 1:2018cv00078
Plaintiff: Stephens County
Defendant: Purdue Pharma LP, Purdue Pharma Inc, The Purdue Frederick Company and others
Cause Of Action: Racketeering (RICO) Act

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