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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 106
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)
Schulze et al v. Vella et al
as 5:2007cv00915
Plaintiff: Barbara Moss Schulze, Randall Martin Schulze
Defendant: John Vella, Cole D. Patton, April L. Gremillion and others
Cause Of Action: Racketeering (RICO) Act
Strnad v. Behrend et al
as 5:2007cv00680
Plaintiff: Mike Strnad, Mike Strnad
Defendant: Frederick Joseph Behrend, Alma Trevino, L L & B Properties and others
Cause Of Action: Racketeering (RICO) Act
Diaz v. Alverez et al
as 3:2007cv00175
Plaintiff: Humberto Diaz
Defendant: Javier Alverez, Carmen I. Perez, Edward Hernandez and others
Cause Of Action: Racketeering (RICO) Act
Roland v. Fomon et al
as 5:2007cv00157
Defendant: Samuel J. Fomon, Samuel J. Fomon, Steve D. Taylor and others
Plaintiff: Jon Drew Roland
Cause Of Action: Racketeering (RICO) Act
Cooper v. Dallas National Fire Ins. Co. et al
as 6:2006cv00260
Cumbria Trading Ventures v. Remsing et al
as 1:2006cv00702
Cause Of Action: Diversity-Racketeering (RICO) Act
Alabama-Coushatta Tribe of Texas v. Abramoff et al
as 1:2006cv00527
Scarbrough v. Greenberg, et al
as 1:2006cv00016
The Frost National B v. Fortkort, et al
as 1:2005cv00866

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