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 102
Simmons et al v. DirecTV, LLC et al
as 1:2014cv00177
Counter Defendant: Phil's Ice House Inc., Amelia Simmons, C. Steve Simmons
Defendant: Lonstein Law Office, PC, DirecTV, LLC
Counter Plaintiff: DirecTV, LLC
Plaintiff: Phil's Ice House Inc., Amelia Simmons, C. Steve Simmons
Cause Of Action: Petition for Removal- Racketeering (RICO)
Sliger v. Woodward et al
as 1:2013cv00837
3278: Robbie Michael Volk
Plaintiff: Daniel Sliger
Badge 2284: Stephanie Yvonne Schafer
Defendant: Barbara Garcia
Badge 4210: Shane Woodward
Cause Of Action: Racketeering (RICO) Act
Deborah (Fiore) Labaty v. UWT, Inc. et al We have downloadable decisions or orders for this case
as 5:2013cv00389
Plaintiff: Deborah (Fiore) Labaty
Defendant: Jeffrey Kelley, Paul Maxwell, Bruce Sands and others
Cause Of Action: Petition for Removal- Racketeering (RICO)
Brown et al v. Boe et al
as 6:2013cv00008
Defendant: Jim Blair, Ms. Ella Osorio, Pam Gabriel and others
Plaintiff: Mr. Kenney Robertson, Mr. John Brown
Cause Of Action: Racketeering (RICO) Act
PilePro, LLC et al v. Chang et al We have downloadable decisions or orders for this case
as 1:2012cv00829
Plaintiff: Blue Emerald, Inc., PilePro Sales Corporation, PilePro Steel, LP and others
Defendant: Humphrey Chang, Richard Heindl, Steelwall, GmbH and others
Cause Of Action: Racketeering (RICO) Act
Vodicka et al v. North American Title Company et al
as 1:2012cv00768
Third Party Defendant: Gregory Lahr, Peter Barlin, CFS Associates, Inc. and others
Third Party Plaintiff: North American Title Company
Defendant: North American Title Company, Jeffrey Turner, Lesley Karen Williams and others
Plaintiff: Brian Vodicka, Steven Aubrey
Cause Of Action: Racketeering (RICO) Act
El Paso County, Texas et al v. Bank of America Corporation et al
as 1:2012cv00705
Defendant: Nationwide Advantage Mortgage Company, HSBC Finance Corporation, J.P. Morgan Chase Bank, N.A. and others
Plaintiff: Navarro County, Texas, Hidalgo County, Texas, Kaufman County, Texas and others
Cause Of Action: Racketeering (RICO) Act
Tutor v. North American Title Company et al
as 1:2012cv00503
Defendant: Lesley Karen Williams, Vitaly Zaretsky, North American Title Company and others
Plaintiff: Colonel Chester D. Tutor
Cause Of Action: Racketeering (RICO) Act
Wallace v. Hawthorne et al
as 1:2012cv00049
Defendant: Melinda Weaver, JP Morgan Chase, Jackson Walker, LLP and others
Plaintiff: Stephen P. Wallace, Private Attorney General, Frank A. Wallace 1974 Trust
Cause Of Action: Fed. Question
Holliday et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 5:2011cv01133
Plaintiff: Araceli M Holliday, Andres M Holliday
Defendant: Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Cause Of Action: Racketeering (RICO) Act

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