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 88
Shahar v. Ofek et al
as 4:2022cv00632
Plaintiff: Ron Shahar
Defendant: Sigalit Ofek, Naftali Shilo, Nefesh B'Nefesh and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Garrison, Jr. v. Department Of Energy We have downloadable decisions or orders for this case
as 5:2022cv00034
Plaintiff: Robert S. Garrison, Jr.
Defendant: Department Of Energy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lancaster et al v. Murray et al
as 4:2021cv00724
Plaintiff: Kenneth A. Lancaster and Carol D. Lancaster
Defendant: Nathan A. Murray, Stayko Dimitrov Staykov, Bradley Ward Edmondson and others
Cause Of Action: 18 U.S.C. § 1961
Norris et al v. United States Precious Metals, LLC et al
as 1:2021cv00476
Plaintiff: Vincenta Norris and Charles D Norris
Defendant: United States Precious Metals, LLC, Spindletop Coins, Inc. and Nathan Camp
Cause Of Action: 18 U.S.C. § 1961
Speedway Loans, Inc. v. Hassan et al We have downloadable decisions or orders for this case
as 4:2021cv00575
Plaintiff: Speedway Loans, Inc.
Defendant: Moataz Ibraham Hassan, Manal El-Ghorab, Jacob Andrew Hernandez and others
Cause Of Action: 18 U.S.C. § 1962
Doe v. FedEx Ground Package System Inc et al
as 4:2020cv00978
Defendant: C. A., FedEx Ground Package System Inc and V. H.
Plaintiff: John Doe
Cause Of Action: 18 U.S.C. § 1964
Smith 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 and Susan Peregoy Smith
Cause Of Action: 18 U.S.C. § 1961 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. and Richard Baldwin
Cause Of Action: 18 U.S.C. § 1961
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: 18 U.S.C. § 1962
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: 18 U.S.C. § 1961

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?