Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 234
Hatch v. Jones et al
as 4:2018cv04146
Defendant: Melida Ramirez, Nationwide Coin & Bullion Reserve, Inc., Turner M. Jones and others
Plaintiff: John L Hatch
Cause Of Action: Racketeering (RICO) Act
ER Investment Capital, LLC et al v. Anahuac Holdings, LLC et al
as 4:2018cv04088
Defendant: Tulum Management USA, LLC, David Tepper, Anahuac Holdings, LLC and others
Plaintiff: Holcomb Resources, Inc., 5 North Bumby, LLC, BBB Farms, LLC and others
Cause Of Action: Racketeering (RICO) Act
Berry et al v. Robert Bosch GmbH et al
as 2:2018cv00318
Defendant: General Motors, LLC, Ford Motor Company, Robert Bosch GmbH and others
Plaintiff: Sara Rook, Aldo Granillo, Charley Tanner and others
Cause Of Action: Racketeering (RICO) Act
Lawrence v Purdue Pharma L.P., et al.
as 4:2018cv02889
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: Dora Lawrence
Cause Of Action: Racketeering (RICO) Act
The City of Laredo, Texas v. Purdue Pharma L.P. et al
as 5:2018cv00118
Defendant: McKesson Corporation, Ortho-McNeil Janssen Pharmaceuticals, Inc. n/k/a Janssen Pharmaceuticals, Inc., Purdue Pharma L.P. and others
Plaintiff: The City of Laredo, Texas
Cause Of Action: Racketeering (RICO) Act
Brazos County v. Purdue Pharma L.P. et al
as 4:2018cv02314
Defendant: Janssen Pharmaceuticals, Inc., Does 1 Through 100, Inclusvie, McKesson Corporation and others
Plaintiff: Brazos County
Cause Of Action: Racketeering (RICO) Act
Houston LF Baytown, LLC v. Villareal et al
as 4:2018cv02237
Defendant: Gabriella Villareal, Effective Resource Management, LLC, Luisa Valdez and others
Plaintiff: Houston LF Baytown, LLC
Cause Of Action: Racketeering (RICO) Act
Smith v. Stewart et al
as 4:2018cv01644
Defendant: Greg Stewart, Iglook Capital, Inc., Nelson P. Crespo and others
Plaintiff: Harry Smith
Cause Of Action: Racketeering (RICO) Act
Sunflower Operating Trust v. Wyman et al
as 4:2018cv01004
Defendant: Jeffrey Wyman , Suzette Jerez Neal, Global Petroleum LLC and others
Plaintiff: Sunflower Operating Trust
Cause Of Action: Racketeering (RICO) Act
Harvest Natural Resources, Inc. et al v. Mendoza Garcia et al We have downloadable decisions or orders for this case
as 4:2018cv00483
Plaintiff: Harvest Natural Resources, Inc. , HNR Energia B.V.
Defendant: Juan Jose Mendoza Garcia , Petro Consultores S.C. , Petro Consultores International Trading Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act

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