District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 83
Meyer, Lytton, Allen, Whitaker, Inc. v. Copeland Engineering, LLC et al
as 1:2017cv00910
Defendant: Oscar Chaparro, Christopher Copeland, Merideth Copeland and others
Plaintiff: Meyer, Lytton, Allen, Whitaker, Inc.
Cause Of Action: Injunction against Misappropriation of Trade Secrets
MSP Recovery Claims, Series LLC, et al v. CVS Health Corporation, et al
as 5:2017cv00862
Defendant: CVS Health Corporation, Caremark Rx, Inc., Caremark Rx, LLC and others
Plaintiff: MAO-MSO Recovery II, LLC, MAO-MSO Recovery, LLC, MSP Recovery Claims, Series LLC and others
Cause Of Action: Racketeering (RICO) Act
BSG Clearing Solutions North America, LLC et al v. VoiceXpress, Inc et al
as 5:2017cv00780
Plaintiff: ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC, Enhanced Services Billing, Inc.
Defendant: Justin Abernathy, BLVD Network, LLC, Coast to Coast Voice, LLC and others
Cause Of Action: Racketeering (RICO) Act
Poe et al v. Bock et al
as 3:2017cv00232
214) 653-1015 (fax: Archipelago - Performance Ltd., Caribbean Reinsurance Ltd., Richard C Poe, II
Defendant: Anthony E. Bock, Karen G. Castro, Joe Mailander and others
Cause Of Action: Racketeering (RICO) Act
Sissom v. University of Texas High School et al
as 1:2017cv00631
Defendant: Beth Cooper, Steve Rosen, University of Texas and others
Plaintiff: Ryan Sissom
Cause Of Action: Racketeering (RICO) Act
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al.
as 5:2016cv01278
Plaintiff: Jack Acker, Marlene Anderson, Jacqueline Anteau and others
Defendant: License Branding, LLC, Armando Montelongo, Jr., Performance Advantage Group, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Pompura v. Paxton
as 1:2016cv01099
Defendant: Warren K. Paxton
Plaintiff: Shane M. Pompura
Cause Of Action: Fed. Question
LJH Acquisitions, Inc. et al v. Slaugh Fishing Services, Inc. et al
as 7:2016cv00341
Plaintiff: LJH Acquisitions, Inc., Yellowjacket Oilfield Services, Inc.
Defendant: Donald O. Rooks, Jr., Deanna Slaugh, James C. Slaugh and others
Cause Of Action: Racketeering (RICO) Act
Garcia et al v. DESARROLLADORA DE ILUSIONES, S.A. DE C.V. et al We have downloadable decisions or orders for this case
as 5:2015cv01116
Defendant: Ronald Scott Brown, Clarion Partners, LLC, James Christian Hendricks and others
Plaintiff: COMERCIALIZADORA Y CONSTRUCTORA MIGSAL, S.A. DE C.V.,, DESARROLLADORA DE ILUSIONES, S.A. DE C.V., ECON DESARROLLADOR INMOBILIARIO, S.A. DE C.V., and others
Cause Of Action: Racketeering (RICO) Act
Fuentes Tellez v. Vergara Madrigal et al
as 3:2015cv00304
Defendant: Javier Coello-Trejo, Jorge Carlos Vergara Madrigal
Plaintiff: Angelica Fuentes Tellez
Cause Of Action: Racketeering (RICO) Act

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