Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 222
Item Osaghae v. Broron Oil & Gas LLC et al
as 4:2017cv03483
Defendant: Broron Oil & Gas LLC, Broron Oil & Gas Ltd, Henry Ojogho
Plaintiff: Item Osaghae
Cause Of Action: Racketeering (RICO) Act
Wellshire Financial Services, LLC et al v. TMX Finance LLC et al
as 4:2017cv02786
Defendant: TMX Finance LLC , TMX Finance of Texas, Inc. , Titlemax of Texas, Inc. and others
Plaintiff: Wellshire Financial Services, LLC , Integrity Texas Funding, LP , Meadowwood Financial Services, LLC
Cause Of Action: Racketeering (RICO) Act
The University of Texas System et al v. Alliantgroup, LP et al
as 4:2017cv02588
Plaintiff: The University of Texas System , The University of Houston System
Defendant: Alliantgroup, LP, WHRA Merger Sub II, Inc.
Cause Of Action: Racketeering (RICO) Act
Thomas v. Bank of America Corp. et al
as 4:2017cv01649
Plaintiff: Kathleen Thomas
Defendant: Bank of America Corp., Bank of America, N.A., Seterus, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Vertex Services, LLC v. TETRA Technologies, Inc. et al
as 4:2017cv01527
Plaintiff: Vertex Services, LLC
Defendant: TETRA Technologies, Inc., TETRA Applied Technologies, LLC
Cause Of Action: Racketeering (RICO) Act
American Fisheries, Incorporated v National Honey, Inc
as 4:2016cv03611
Plaintiff: American Fisheries, Incorporated
Defendant: National Honey, Inc d/b/a National Commodities d/b/a NCC , JUN YANG, LIN HUANG and others
Cause Of Action: Racketeering (RICO) Act
M.P. v. Association of American Medical Colleges et al
as 4:2016cv02862
Plaintiff: M.P.
Defendant: Association of American Medical Colleges, Harvard Corporation, Partners HealthCare Systems, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Garza v. Universal Healthcare Services, Inc. We have downloadable decisions or orders for this case
as 2:2016cv00364
Plaintiff: Rodolfo Garza
Defendant: Universal Healthcare Services, Inc.
Counter_claimant: Universal Healthcare Services, Inc.
Counter_defendant: Rodolfo Garza
Cause Of Action: Racketeering (RICO) Act
Babineaux v. Sanders
as 4:2016cv02431
Plaintiff: Dana Babineaux
Defendant: Oscar Sanders, Jr
Cause Of Action: Breach of Fiduciary Duties
Curtis et al v. Kunz-Freed et al
as 4:2016cv01969
Plaintiff: Candace Louise Curtis, Rick Wayne Munson
Defendant: Candace Kunz-Freed, Albert Vacek, Jr., Bernard Lyle Matthews, III and others
Cause Of Action: Racketeering (RICO) Act

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