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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 142
Plaintiff v. Defendant
as 7:2019cv00075
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Zaragoza Fuentes v. Zaragoza Fuentes, et al
as 3:2019cv00086
Plaintiff: Jorge Humberto Zaragoza Fuentes and Jorge Antonio Zaragoza Villardaga
Cause Of Action: 18 U.S.C. § 1962
Liverman v. McMurray et al
as 7:2019cv00062
Defendant: Larry Don Kish, David Gibson, Lindsey Sheguit and others
Plaintiff: Roger Liverman
Cause Of Action: 18 U.S.C. § 1961
Trevino v. Hall et al
as 5:2019cv00099
Defendant: JR Gallegos, Albert Lopez, Robert Leonhardt and others
Plaintiff: Ernest C. Trevino
Cause Of Action: 42 U.S.C. § 1983
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: 18 U.S.C. § 1964
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: 18 U.S.C. § 1962
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: 28 U.S.C. § 1441
Mugg v. Hutmacher We have downloadable decisions or orders for this case
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: 18 U.S.C. § 1961
City of Eagle Pass v. Purdue Pharma LP et al
as 2:2018cv00051
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma LP and others
Plaintiff: City of Eagle Pass
Cause Of Action: 18 U.S.C. § 1961
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: 18 U.S.C. § 1961

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