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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 51 - 60 of 105
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
FEC Holdings L P et al v. West Texas National Bank et al.
as 7:2011cv00121
Plaintiff: FEC Mesquite LP, FEC Holdings L P
Defendant: Keith Moore, Tyler Moore, West Texas National Bank and others
Cause Of Action: Racketeering (RICO) Act
DHC Realty, LLC et al v. GECU et al
as 3:2011cv00410
Third Party Defendant: Hilel Chowaiki, David Chowaiki
Plaintiff: DHC Realty, LLC, Spira Sportswear, LLC, Basic Sports Apparel, Inc.
Defendant: GECU, Grupo Arte Capital Corp., Armando C. Moreno and others
Third Party Plaintiff: Grupo Arte Capital Corp., Armando C. Moreno
Counter Plaintiff: Grupo Arte Capital Corp., Armando C. Moreno
Counter Defendant: Spira Sportswear, LLC, Basic Sports Apparel, Inc.
Cause Of Action: Racketeering (RICO) Act
Robinson Springs v. Security Finance Corporation of Texas et al
as 5:2011cv00797
Defendant: Security Finance Corporation of Texas, Security Group, Inc., A. Ray Biggs and others
Plaintiff: Ima Jean Robinson Springs
Cause Of Action: Racketeering (RICO) Act
1919 Riverside Corporation et al v. Knights of Columbus Council 8156 et al
as 1:2011cv00838
Defendant: Northwest Sertoma Club of Austin, Texas, Knights of Columbus Council 8156, Jollyville Sertoma Club, Inc. and others
Plaintiff: Athletes Service Network America, 1919 Riverside Corporation
Cause Of Action: Racketeering (RICO) Act
West Texas National Bank v. FEC Holdings, LP et al We have downloadable decisions or orders for this case
as 7:2011cv00086
Plaintiff: West Texas National Bank
Defendant: L.R. (Robin) French, III, John D. Mullen, Jr., FEC Holdings, LP and others
Cause Of Action: Racketeering (RICO) Act
Education Management Services, LLC v. Charter Bus R US Inc. et al
as 5:2011cv00644
Plaintiff: Education Management Services, LLC
Defendant: Fathallah Lahlou, Charter Bus R US Inc.
Cause Of Action: Racketeering (RICO) Act
Johnson et al v. Big Tex A/C-San Antonio, Inc. et al
as 5:2011cv00480
Defendant: Big Tex A/C-San Antonio, Inc., Big Tex Air Conditioning, LP, Peggy Willis and others
Plaintiff: Donna M. Johnson, Jerrell L. Johnson
Cause Of Action: Petition for Removal- Racketeering (RICO)

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