Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 230
The City of Laredo, Texas v. Purdue Pharma L.P. et al
as 5:2018cv00118
Plaintiff: The City of Laredo, Texas
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Brazos County v. Purdue Pharma L.P. et al
as 4:2018cv02314
Plaintiff: Brazos County
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., The Purdue Frederick Company and others
Cause Of Action: Racketeering (RICO) Act
Houston LF Baytown, LLC v. Villareal et al
as 4:2018cv02237
Plaintiff: Houston LF Baytown, LLC
Defendant: Gabriella Villareal , Effective Resource Management, LLC , Luisa Valdez and others
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
County Of Webb v. Purdue Pharma, L.P. et al
as 5:2018cv00011
Plaintiff: County Of Webb
Defendant: Purdue Pharma, L.P., Purdue Pharma Inc, The Purdue Frederick Company Inc and others
Cause Of Action: Racketeering (RICO) Act
Cedra Pharmacy Houston LLC et al v. UnitedHealth Group Inc. et al
as 4:2017cv03800
Plaintiff: Cedra Pharmacy Houston LLC , JAMMZ Chemists LLC , Cedra Pharmacy Los Angeles LLC
Defendant: UnitedHealth Group Inc., OptumRx, Inc., United Healthcare Services, Inc. and others
Cause Of Action: Racketeering (RICO) Act
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 We have downloadable decisions or orders for this case
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

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