District of Louisiana Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 21
Unimin Corp v. Trilogy Mining and Development, LLC et al
as 6:2017cv00667
Plaintiff: Unimin Corp
Defendant: Trilogy Mining and Development, LLC, Nexus Energy Power Group, Inc., Manticore Resources, LLC and others
Cause Of Action: Racketeering (RICO) Act
Sunland Construction Inc v. Borek et al
as 6:2017cv00540
Plaintiff: Sunland Construction Inc
Defendant: Richard Borek, Jr, Statix Enterprises L L C
Cause Of Action: Racketeering (RICO) Act
Sunland Construction, Inc. v. Borek et al
as 6:2017cv00539
Plaintiff: Sunland Construction, Inc.
Defendant: Richard Borek, Jr., Statix Enterprises, LLC
Cause Of Action: Racketeering (RICO) Act
Allied Services Division Welfare Fund v. Takeda Pharmaceuticals International, Inc. et al
as 6:2016cv00285
Plaintiff: Allied Services Division Welfare Fund
Defendant: Takeda Pharmaceuticals International Inc, Takeda Pharmaceuticals U S A Inc, Takeda Pharmaceutical Co Ltd and others
Cause Of Action: Racketeering (RICO) Act
Cummings et al v. Capitol Properties L L C et al
as 5:2015cv01654
Plaintiff: John J Cummings, III , Cummings Cummings & Dudenhefer A P L C , Little Pine Island Corp
Counter_defendant: John J Cummings, III , Cummings Cummings & Dudenhefer A P L C , Little Pine Island Corp
Defendant: Capitol Properties L L C , Nantucket Plaza L L C , Jack Singleton and others
Counter_claimant: Capitol Properties L L C , Jack Singleton , Nantucket Plaza L L C and others
Intervenor_plaintiff: Christina Singleton
Third_party_plaintiff: Capitol Properties L L C , Nantucket Plaza L L C , Jack Singleton and others
Third_party_defendant: Maggie D L L C , Peter J Babin, III , S H J J L L C
Cause Of Action: Petition for Removal- Racketeering (RICO)
Painters and Allied Trades District Council 82 Health Care Fund et al v. Takeda Pharmaceutical Co Ltd et al
as 6:2014cv02359
Plaintiff: Marlyon K Buckner , John Cardarelli , Rickey D Rose and others
Defendant: Takeda Pharmaceutical Co Ltd, Takeda Pharmaceuticals U S A Inc, Eli Lilly & Co
Cause Of Action: Racketeering (RICO) Act
Webb v. Howerton et al
as 5:2013cv00751
Plaintiff: David Russell Webb
Defendant: Regina Howerton, Ronald James Howerton, Patricia Howerton and others
Cause Of Action: Diversity-Fraud
P N K Lake Charles L L C v. Tannous et al We have downloadable decisions or orders for this case
as 2:2013cv00474
Defendant: Charbel Gerges Tannous, Derrick Weldon, Constandi Lubbat and others
Plaintiff: P N K Lake Charles L L C
Cause Of Action: Racketeering (RICO) Act
Debois v. Bank of America et al We have downloadable decisions or orders for this case
as 3:2012cv02789
Plaintiff: Saminthia L Debois
Defendant: Bank of America , Merscorp , Everbank
Cause Of Action: Racketeering (RICO) Act
Lyons v. Knight et al
as 6:2011cv01812
Defendant: Knight Oil Tools L L C , Mark Knight , Ann Knight and others
Plaintiff: Judy Lyons
Cause Of Action: Racketeering (RICO) Act

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