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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 71 - 80 of 105
Erwin et al v. Russ et al
as 6:2009cv00127
Plaintiff: Roy E. Erwin, Ruth Elene Erwin Roberts, Ted Booher and others
Defendant: Bryan F. Russ, Jr., James H. McCullough, Nestor Leamon and others
Cause Of Action: Racketeering (RICO) Act
Type: Other Statutes None
Hernandez et al v. O'Quinn et al
as 3:2009cv00066
Plaintiff: Ruben Hernandez, Walter Boyaki, Miranda & Boyaki
Defendant: John O'Quinn, John O'Quinn, Charles B. Musslewhite, Jr. and others
Cause Of Action: Federal Question
Type: Other Statutes None
McLaughlin v. Wells Fargo Bank, N.A. et al
as 6:2009cv00025
Plaintiff: Jana Kay McLaughlin
Defendant: Wells Fargo Bank, N.A., HomEq Servicing Corporation, Mann & Stevens, P.C. and others
Cause Of Action: Federal Question
Smith v. Smith et al
as 6:2008cv00312
Plaintiff: Patti Fain Smith, Patti Fain Smith
Defendant: Katherine Jean Smith, Robert Pat Smith, Jr.
Cause Of Action: Federal Question
Type: Other Statutes None
Wells Fargo Bank, N.A. et al v. Patrick McLaughlin, et al
as 6:2008cv00251
Plaintiff: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. and others
Defendant: Patrick McLaughlin, Jana Kay McLaughlin
Cause Of Action: Federal Question
McLaughlin v. Wells Fargo Bank, N.A. et al
as 6:2008cv00252
Plaintiff: Jana Kay McLaughlin
Defendant: Wells Fargo Bank, N.A., HomEq Servicing Corporation, Mann & Stevens, P.C. and others
Cause Of Action: Federal Question
Viesca v. Belo Wiley et al
as 5:2008cv00497
Plaintiff: Christina Viesca
Defendant: Belo Wiley, Wiley Lease Co., Ltd., Business Staffing, Inc. and others
Cause Of Action: Federal Question
Serrano v. Ryan's Crossing Apts. et al
as 3:2008cv00208
Plaintiff: Rosa Serrano
Defendant: Ryan's Crossing Apts., El Paso County Attorney's Office, Darryl Vereen and others
Cause Of Action: Federal Question
Powell v. Richardson
as 1:2008cv00084
Plaintiff: William Powell
Defendant: Bill Richardson
Cause Of Action: Racketeering (RICO) Act
Marbach Partners, L.P. v. Kim et al
as 5:2007cv00960
Plaintiff: Marbach Partners, L.P.
Defendant: Amy Kim, Amy Kim, Coochie L.L.C. and others
Third Party Plaintiff: Eden Noe
Third Party Defendant: David Starr, Jonathan Starr, Felix Realty Company, L.L.C. and others
Counter Plaintiff: Amy Kim, Amy Kim, Coochie L.L.C. and others
Counter Defendant: Marbach Partners, L.P.
Cause Of Action: Petition for Removal- Racketeering (RICO)

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