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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 83
Doe v. FedEx Ground Package System Inc et al
as 4:2020cv00978
Defendant: C. A., FedEx Ground Package System Inc, V. H.
Plaintiff: John Doe
Cause Of Action: Racketeering (RICO) Act
Peregoy v. MCLOBA, Inc. et al
as 1:2020cv00461
Respondent: McLoba Inc, U.S. Gold Firm, L.L.C., McLoba Partners Ltd and others
Plaintiff: Alton S. Peregoy
Cause Of Action: Racketeering (RICO) Act
Baldwin et al v. Lacayo Beeche et al We have downloadable decisions or orders for this case
as 4:2020cv00639
Defendant: Manfred Lacayo Beeche, Silvio Lacayo Beeche, Sociedad Administradora de Acciones Cosi, S.A. and others
Plaintiff: Corporacion El Moscardon, S.A., Richard Baldwin
Cause Of Action: Racketeering (RICO) Act
Alston v. Woden Independent School District et al
as 9:2020cv00153
Defendant: Richard Warren Cratty, Jr., Woden Independent School District, Brent Edward Hawkins and others
Plaintiff: Jacklyn Hancock Alston
Cause Of Action: Racketeering (RICO) Act
Estate of Louis Charles Hamilton, II et al v. President Donald John Trump, Sr., et al We have downloadable decisions or orders for this case
as 1:2020cv00277
Plaintiff: Louis Charles Hamilton, II, Estate of Louis Charles Hamilton, II, BlackLivesMatter, et al and others
Defendant: President Donald John Trump, Sr., et al
Cause Of Action: Racketeering (RICO) Act
Cothran v. Koomson et al We have downloadable decisions or orders for this case
as 4:2020cv00481
Defendant: Abdul Koomson, Paul Ogbolu, Richard Kumah and others
Plaintiff: Brenda Cothran
Cause Of Action: Racketeering (RICO) Act
Estate of Louis Charles Hamilton II et al v. Trump et al We have downloadable decisions or orders for this case
as 1:2020cv00266
Defendant: United States Congress, Donald John Trump, Sr, United Nations and others
Plaintiff: Louis Charles Hamilton, II, Emma Watson, Henry Charles Albert David and others
Cause Of Action: Racketeering (RICO) Act
Cashman Utility Contractors, Inc. v. DDG Construction, Inc. et al
as 4:2020cv00314
Defendant: Dabu Hotels, LLC, Jai Desai, McKinney Hotel Venture, LLC and others
Plaintiff: Cashman Utility Contractors, Inc.
Cause Of Action: Racketeering (RICO) Act
Kuchenmeister v. Perry We have downloadable decisions or orders for this case
as 4:2020cv00282
Plaintiff: Larry Kuchenmeister
Defendant: Tricia Perry
Cause Of Action: Racketeering (RICO) Act
v. ESPOT, Inc. et al
as 4:2019cv00952
Defendant: Thomas Weddell, David Drucker, NexxGen News, LLC and others
Cause Of Action: Racketeering (RICO) Act

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