District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 87
Aetna Inc., et al v. The People's Choice Hospital, LLC, et al
as 5:2018cv00323
Plaintiff: AETNA Life Insurance Company, Aetna Inc.
Defendant: Seth Guterman, Integrityancillary Management, LLC, Mission Toxicology II, LLC and others
Cause Of Action: Racketeering (RICO) Act
Dickson v. Board of Governors of The Federal Reserve System
as 5:2018cv00205
Defendant: Board of Governors of The Federal Reserve System
Plaintiff: Michael George Dickson
Cause Of Action: Petition for Removal
Alvord et al v. Wilke et al
as 5:2018cv00055
Defendant: 6 or 7 John Does, City of Fredericksburg, City of Kerrville and others
Plaintiff: Dominic Thomas Alvord, Michelle Alvord, Retina Michelle Keith
Cause Of Action: Racketeering (RICO) Act
McDaniel vs. Miller Et Al
as 7:2017cv00250
Defendant: Sir Mark Allen, BP America Production Co., BP America, Inc. and others
Plaintiff: Bradley Lane McDaniel
Cause Of Action: - Civil Action to Protect Against Retaliation in Fraud Cases
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. We have downloadable decisions or orders for this case
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

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