District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 77
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
Lowe v. Espinoza et al
as 1:2015cv00443
Defendant: E&S Oilfield Services, LLC, Abel Espinoza, Jr., Marcos Espinoza
Plaintiff: Trustee John Patrick Lowe
Cause Of Action: Racketeering (RICO) Act
Griggs v. SGE Management, LLC et al
as 1:2015cv00422
Defendant: Donny Anderson, Chris Domhoff, Steve Fisher and others
Plaintiff: Jernard Griggs
Cause Of Action: Racketeering (RICO) Act
FILING ERROR
as 1:2015cv00421
Plaintiff: Jernard Griggs
Cause Of Action: Racketeering (RICO) Act
Martin v. Barrett, Daffin, Frappier, Turner & Engel, LLP et al We have downloadable decisions or orders for this case
as 1:2015cv00290
Defendant: Barrett, Daffin, Frappier, Turner & Engel, LLP, Melissa Galvan
Plaintiff: Robert Martin
Cause Of Action: Racketeering (RICO) Act
Hamlin v. United States of America
as 1:2015cv00135
Plaintiff: Roberta Hamlin
Defendant: United States of America
Cause Of Action: Tort Claim
Armendariz et al v. Chowaiki et al
as 3:2014cv00451
Defendant: El Paso DHC Enterprises, LLC, El Paso DHC Enterprises West, LLC, El Paso DHC Enterprises Far East, LLC and others
Plaintiff: Yvette Armendariz, Hector Armendariz, Armando Armendariz
Cause Of Action: Racketeering (RICO) Act

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