US District Court for the Western District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 105
Michael Idrogo v. Ron Nirenberg, et al
as 5:2019cv00804
Plaintiff: Michael Idrogo
Defendant: Greg Brockhouse, Ron Nirenberg
Cause Of Action: Petition for Removal- Racketeering (RICO)
GESPA Nicaragua, S.A. v. Inabata Europe GmbH et al
as 3:2019cv00182
Defendant: Flextronics Automotive USA (Texas), LLC, MKG GmbH Montagebau Karl Globel, Flextronics International USA, Inc. and others
Plaintiff: GESPA Nicaragua, S.A.
Cause Of Action: Racketeering (RICO) Act
Mellgren v. American Resource Company et al
as 6:2019cv00291
Defendant: Terry Kollman, Steven Gallegos, John W Liatsis and others
Plaintiff: Stephen Mellgren
Cause Of Action: Racketeering (RICO) Act
O'Shaughnessy v. Young Living Essential Oils, LC et al
as 1:2019cv00412
Defendant: Jared Turner, Benjamin Riley, Mary Young and others
Plaintiff: Julie O'Shaughnessy
Cause Of Action: Racketeering (RICO) Act
Glast et al v. Ridge Natural Resources, LLC et al
as 7:2019cv00075
Plaintiff: Billie Jean Ponder, Thomas A. Beckham, Trustee of the Beckham Family Trust, Judith Ellen Gerbase and others
Defendant: Agave Natural Resources, LLC, Espuela Land and Minerals, LLC, Christopher Hawa and others
Zaragoza Fuentes v. Zaragoza Fuentes, et al
as 3:2019cv00086
Plaintiff: Jorge Humberto Zaragoza Fuentes, Jorge Antonio Zaragoza Villardaga
Cause Of Action: Racketeering (RICO) Act
Liverman v. McMurray et al
as 7:2019cv00062
Defendant: Larry Don Kish, David Gibson, Lindsey Sheguit and others
Plaintiff: Roger Liverman
Cause Of Action: Racketeering (RICO) Act
Trevino v. Hall et al
as 5:2019cv00099
Defendant: JR Gallegos, Albert Lopez, Robert Leonhardt and others
Plaintiff: Ernest C. Trevino
Cause Of Action: Civil Rights Act
HCB Financial Corp. v. McPherson et al
as 1:2018cv01120
Defendant: Organic Health Sciences, LLC, Neil McPherson, Brenda L. Adkinson and others
Plaintiff: HCB Financial Corp.
Cause Of Action: Racketeering (RICO) Act
Martin et al v. Leasing Partners, LLC et al
as 7:2018cv00174
Plaintiff: Susan Martin, Tamara Fohr, Freddie Buchanan and others
Defendant: Ben Brewster, Leasing Partners, LLC, Cameron Kulbeth and others
Cause Of Action: Racketeering (RICO) Act

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