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 102
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
Fidelity National Title Insurance Company v. Parker
as 5:2018cv00936
Counter Plaintiff: Andrew M. Parker
Plaintiff: Fidelity National Title Insurance Company
3Rd Party Defendant: Chris Fredericks, Tramaine Y. Scott, Jonathan J. Cunningham and others
Cause Of Action: Petition for Removal- Racketeering (RICO)
Mugg v. Hutmacher
as 1:2018cv00732
Defendant: Lone Star Tangible Assets, L.P., J. Michael Buckley, Hut Family, L.P. and others
Plaintiff: Edward Mugg
Cause Of Action: Racketeering (RICO) Act
The County of Zavala v. Purdue Pharma L.P. et al
as 2:2018cv00052
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff: The County of Zavala
Cause Of Action: Racketeering (RICO) Act

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