Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 151
Greb et al
as 3:2018cv01437
Plaintiff: Larry Greb, RL Waxahachie, RL Lubbock Operations LP
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
Plambeck v. Stein et al
as 3:2018cv01394
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 L.P., Purdue Pharma Inc., The Purdue Frederick Company and others
Cause Of Action: Racketeering (RICO) Act
Gibbs et al v. Victory Park Capital Advisors LLC et al
as 3:2018cv00988
Plaintiff: Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant: Victory Park Capital Advisors LLC , Victory Park Management, LLC , Scott Zemnick and others
Cause Of Action: Fed. Question
Banks v. Rees et al
as 3:2018cv00816
Plaintiff: India Banks , Alicia Patterson , JoAnn Griffiths and others
Defendant: Kenneth Rees , Think Finance Inc , Think Finance SPV LLC and others
Cause Of Action: Racketeering (RICO) Act
Gibbs et al v. Rees et al
as 3:2018cv00714
Plaintiff: Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant: Kenneth Rees , Think Finance Inc , Think Finance SPV LLC and others
Cause Of Action: Racketeering (RICO) Act
Duru v. Kaiser Permanente Georgia et al
as 3:2018cv00691
Plaintiff: Rose Adanma Duru
Defendant: Kaiser Permanente Georgia, The Southeast Permanente Medical Group, Kaiser Family Foundation and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Archer Western Construction LLC v. LIG Forming and Shoring LLC et al
as 3:2018cv00658
Plaintiff: Archer Western Construction LLC
Defendant: LIG Forming and Shoring LLC, Kraig Anderson
Cause Of Action: Racketeering (RICO) Act
County of Tarrant v. Purdue Pharma LP et al
as 3:2018cv00518
Plaintiff: County of Tarrant
Defendant: Purdue Pharma LP, Purdue Pharma Inc, The Purdue Frederick Company 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?