US District Court for the Eastern District of Texas Other Statutes Cases
Cases 11 - 20 of 101
Fischer et al v. Hofmann et al
as 4:2023cv00659
Defendant:
Alejandra Gamino, Ivan T. Hofmann, Ronald R. Trombetta and others
Plaintiff:
Gail Corder Fischer and Clifford Fischer & Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LaFond Sr. v. Denton County et al
as 4:2023cv00434
Plaintiff:
David LaFond Sr.
Defendant:
Denton County, Throckmorton County, Denton County Jail and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Angel Seller, LLC v. Hyne
as 4:2023cv00111
Plaintiff:
Angel Seller, LLC
Defendant:
Randy Hyne and Amber Barnes
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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
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
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