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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 61 - 70 of 105
Capital Active Funding, Inc. v. B&L Construction & Remodeling et al We have downloadable decisions or orders for this case
as 3:2011cv00257
Defendant: B&L Construction & Remodeling, Christina Barela, Bernardo Gutierrez and others
Plaintiff: Capital Active Funding, Inc.
Cause Of Action: Racketeering (RICO) Act
Johnson et al v. Govind et al
as 6:2011cv00101
Defendant: Kalpesh Govind, Mahendra Govind, Samuel Henderson and others
Plaintiff: Cary Johnson, Sandi Johnson
Cause Of Action: Racketeering (RICO) Act
Telford et al v. Lyon et al
as 6:2010cv00154
Defendant: American Fork City, Dee Benson, Doe Bop and others
Plaintiff: Cindy Christenson, Holli Telford, Marti Telford
Cause Of Action: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2010cv00170
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Racketeering (RICO) Act
McEnery et al v. City of San Antonio et al
as 5:2010cv00115
Defendant: The San Antonio Fire and Police Civil Service Commission, Christopher Steele, International Association of Fire Fighters Local 624 (Union) and others
Plaintiff: John Lowry, Brian McEnery
Cause Of Action: Racketeering (RICO) Act
Aubrey et al v. Barlin et al We have downloadable decisions or orders for this case
as 1:2010cv00076
Cause Of Action: - Deceptive Trade Practices Act
Perry et al v. Lyons et al We have downloadable decisions or orders for this case
as 1:2009cv00714
Plaintiff: Louis Perry, Deyette Perry, Paul Tullius and others
Defendant: Stephen V. Lyons, Anthony C. Goodall, Prudential Owens Realty and others
Cause Of Action: Racketeering (RICO) Act
Cross County Water Supply Corporation et al v. Ausley et al We have downloadable decisions or orders for this case
as 1:2009cv00660
Plaintiff: Cross County Water Supply Corporation
Counter Defendant: Cross County Water Supply Corporation
Defendant: Terry Ausley, Linda Ausley
Counter Plaintiff: Terry Ausley, Linda Ausley
Third Party Plaintiff: Terry Ausley, Linda Ausley
Intervenor: Mary Louise Ausley
Third Party Defendant: Ross M. Cummings, Patrick M. Reilly, Spitzer & Associates, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Type: Other Statutes None
Downey v. Emivest Aerospace Corp. et al
as 5:2009cv00550
Plaintiff: Paul Downey
Defendant: Emivest Aerospace Corp., Emirates Investments & Development P.S.C.
Cause Of Action: Petition for Removal- Racketeering (RICO)
Bullock v. Abbott and Ross Credit Services, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2009cv00413
Plaintiff: Rachel Bullock
Defendant: Abbott and Ross Credit Services, L.L.C., Does 1-100
Cause Of Action: Fair Debt Collection Act

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