US District Court for the Western District of Texas Other Statutes Cases
Cases 71 - 80 of 141
Martin v. Barrett, Daffin, Frappier, Turner & Engel, LLP et al
as 1:2015cv00290
Defendant:
Barrett, Daffin, Frappier, Turner & Engel, LLP and Melissa Galvan
Plaintiff:
Robert Martin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hamlin v. United States of America
as 1:2015cv00135
Plaintiff:
Roberta Hamlin
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Armendariz et al v. Chowaiki et al
as 3:2014cv00451
Plaintiff:
Armando Armendariz, Hector Armendariz and Yvette Armendariz
Defendant:
Basic Sports Apparel, Inc., David Chowaiki, Hilel Chowaiki and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Horizon Communities Improvement Association, Inc. et al v. Flores et al
as 3:2014cv00355
Defendant:
Alfredo Flores
Plaintiff:
Horizon Communities Improvement Association, Inc.
Intervenor:
Investor Land Services, LLC and Ian Martin
Intervenor Defendant:
KCB, INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Horizon Communities Improvement Association, Inc., et al v. KCB, INC. et al
as 3:2014cv00354
Intervenor Defendant:
Alfredo Flores
Plaintiff:
Horizon Communities Improvement Association, Inc.
Intervenor:
Investor Land Services, LLC
Defendant:
KCB, INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Investor Land Services, LLC, et al v. Horizon Communities Improvement Association, Inc. et al
as 3:2014cv00352
Plaintiff:
Mathew Bell, Butterfield Land Investments, LLC, Kenny T. Duong and others
Defendant:
Jacob T. Bojorquez, Christopher Bustillos, David R. Daniels and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sliger v. Woodward et al
as 1:2014cv00620
Defendant:
Barbara Garcia, Stephanie Yvonne Schafer, Robbie Michael Volk and others
Plaintiff:
Daniel Sliger
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hamlin vs USA
as 1:2014cv00468
Movant:
Roberta Hamlin
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Simmons et al v. DirecTV, LLC et al
as 1:2014cv00177
Counter Plaintiff:
DirecTV, LLC
Defendant:
DirecTV, LLC and Lonstein Law Office, PC
Counter Defendant:
Phil's Ice House Inc., Amelia Simmons and C. Steve Simmons
Plaintiff:
Phil's Ice House Inc., Amelia Simmons and C. Steve Simmons
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Sliger v. Woodward et al
as 1:2013cv00837
Defendant:
Barbara Garcia
Badge 2284:
Stephanie Yvonne Schafer
Plaintiff:
Daniel Sliger
3278:
Robbie Michael Volk
Badge 4210:
Shane Woodward
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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