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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 86
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
ESPOT, Inc. v. MyVue Media, LLC et al We have downloadable decisions or orders for this case
as 4:2019cv00954
Defendant: Thomas Weddell, David Drucker, NexxGen News, LLC and others
Plaintiff: ESPOT, Inc.
Cause Of Action: Racketeering (RICO) Act
Sandoz Inc. v. M & S Pharmacy, Inc. et al We have downloadable decisions or orders for this case
as 9:2019cv00232
Defendant: Ben Eugene Jacob, M & S Pharmacy, Inc., Garth A. Hinze and others
Plaintiff: Sandoz Inc.
Cause Of Action: Diversity-Fraud
Earl et al v. The Boeing Company et al We have downloadable decisions or orders for this case
as 4:2019cv00507
Plaintiff: Valerie Mortz-Rogers, Timothy Blakey, Jr., Marisa Thompson and others
Defendant: The Boeing Company, Southwest Airlines Co.
Petitioner: Andrew Williamson, Hecht Partners LLP
Cause Of Action: Racketeering (RICO) Act
County of Henderson, Texas v. Purdue Pharma L.P. et al
as 6:2019cv00309
Defendant: Abbott Laboratories, McKesson Corporation, Mallinckrodt, LLC and others
Plaintiff: County of Henderson, Texas
Cause Of Action: Racketeering (RICO) Act
Anderson et al v Shelby Operating Company et al
as 2:2019cv00076
Defendant: Colter Harris, Shelby Resource Management, Pamela Tyiska and others
Plaintiff: Michael Ray Anderson, Ethel Pogue
Cause Of Action: Racketeering (RICO) Act
Baldwin et al v. Lacayo Beeche et al
as 1:2018cv00602
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
Baldwin et al v. Lacayo Beeche et al
as 1:2018cv00597
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

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