US District Court for the Southern District of Texas Other Statutes Cases
Cases 51 - 60 of 278
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: 18 U.S.C. § 1962
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: 18 U.S.C. § 1962
Harvest Natural Resources, Inc. et al v. Mendoza Garcia et al
as 4:2018cv00483
Plaintiff:
Harvest Natural Resources, Inc. and HNR Energia B.V.
Defendant:
Juan Jose Mendoza Garcia , Petro Consultores S.C. , Petro Consultores International Trading Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
County Of Webb v. Purdue Pharma, L.P. et al
as 5:2018cv00011
Defendant:
Abbott Laboratories, McKesson Corporation, Mallinckrodt, LLC and others
Plaintiff:
County Of Webb
Cause Of Action: 18 U.S.C. § 1961
Cedra Pharmacy Houston LLC et al v. UnitedHealth Group Inc. et al
as 4:2017cv03800
Plaintiff:
Cedra Pharmacy Houston LLC, JAMMZ Chemists LLC and Cedra Pharmacy Los Angeles LLC
Defendant:
United Healthcare Services, Inc., UnitedHealth Group Inc., Catamaran Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Item Osaghae v. Broron Oil & Gas LLC et al
as 4:2017cv03483
Defendant:
Broron Oil & Gas LLC, Broron Oil & Gas Ltd and Henry Ojogho
Plaintiff:
Item Osaghae
Cause Of Action: 18 U.S.C. § 1964
Wellshire Financial Services, LLC et al v. TMX Finance LLC et al
as 4:2017cv02786
Plaintiff:
Wellshire Financial Services, LLC, Integrity Texas Funding, LP and Meadowwood Financial Services, LLC
Defendant:
TMX Finance LLC, Titlemax of Texas, Inc., TMX Finance Holdings, Inc. and others
Special Master:
Michael Landrum
Cause Of Action: 18 U.S.C. § 1961
The University of Texas System et al v. Alliantgroup, LP et al
as 4:2017cv02588
Plaintiff:
The University of Texas System and The University of Houston System
Defendant:
Alliantgroup, LP, WHRA Merger Sub II, Inc. f/k/a WHR Architects, Inc. and WHRA Merger Sub II, Inc.
Cause Of Action: 18 U.S.C. § 1964
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: 18 U.S.C. § 1962
Vertex Services, LLC v. TETRA Technologies, Inc. et al
as 4:2017cv01527
Plaintiff:
Vertex Services, LLC
Defendant:
TETRA Technologies, Inc. and TETRA Applied Technologies, LLC
Cause Of Action: 18 U.S.C. § 1961
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