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 111
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)
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

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