US District Court for the Eastern District of Texas Other Statutes Cases
Cases 1 - 10 of 111
Snider v. Miller et al
as 1:2024cv00448
Defendant:
John Does 1 - 20, Eternity-Contract.io, Thomas Vrieze and others
Plaintiff:
Stephen Snider
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Louie Comella v. NewtekOne, Inc., et al.
as 4:2024cv00985
Defendant:
Scott Shulman, Newtek Small Business Finance LLC, Newtek Small Business Finance, Inc. and others
Plaintiff:
Louie Comella
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
NBTC US INC. v. Hashland Inc. et al
as 4:2024cv00891
Defendant:
DouDou Wen, Zhu Yongjun, Di Wu and others
Plaintiff:
NBTC US INC.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Comella v. NewtekOne, Inc., et al.
as 4:2024cv00813
Plaintiff:
Louie Comella
Defendant:
Dan Eshbaugh, Daniel Paz, Barry Sloane and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Villa RX Consulting LLC v. Prodigy Health, LLC et al
as 4:2024cv00751
Defendant:
Caprice Capital Partners, LLC, John Does 1-10, Jonathan Houssian and others
Plaintiff:
Villa RX Consulting LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cohn v. Popescu, et al
as 1:2024cv00337
Defendant:
TrustHFTwallet.com, Anna Popescu and John Does 1-20
Plaintiff:
Bruce Cohn
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rauschendorfer v. Texas Bullion Exchange, Inc. et al
as 1:2024cv00319
Defendant:
Edward Hein, Jr., Johnathan D. Ramnath and Texas Bullion Exchange, Inc.
Plaintiff:
Robert D. Rauschendorfer
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Harris et al v. Upwintrade.com et al
as 1:2024cv00313
Defendant:
John Does 1-20, Upwintrade.com and David Shamlian
Plaintiff:
Loni Harris and Peter Harris
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Defendant:
Deutsche Bank Securities Inc., Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Plaintiff:
John A. Mansour
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vertical Computer Systems, Inc., et al. v. Wolman, et al.
as 4:2024cv00395
Plaintiff:
Vertical Computer Systems, Inc. and NOW SOLUTIONS, Inc.
Defendant:
Derek Wolman and Davidoff, Hutcher and Citron, LLP
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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