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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 102
Lopez et al v. Toyota Motor Corporation et al
as 2:2009cv00292
Plaintiff: Raul Lopez and Diana Lopez
Defendant: Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc., Christopher Reynolds and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Type: Other Statutes None
Cole et al v. Toyota Motor Corporation et al
as 2:2009cv00268
Plaintiff: Ronald Lewis Cole, David Lamar Ellis, Jana Ellis and others
Defendant: Toyota Motor Corporation, Toyota Motor Sales USA Inc, Christopher Reynolds and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Type: Other Statutes None
Plaintiff v. Defendant
as 4:2009cv00421
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type: Other Statutes None
Health Care Svc Corp v Merck & Co Inc et al
as 2:2009cv00227
Defendant: Merck & Co., Inc., Schering-Plough Corporation and Merck/Schering-Plough Pharmaceuticals
Plaintiff: Health Care Service Corporation
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Goldberg et al v. Glenn Arons et al
as 2:2009cv00199
Plaintiff: Michael Goldberg M.D., Edward Parelhoff M.D. and Eye Consultants of Northern Virginia, P.C.
Defendant: Glenn Arons, The Millennium Multiple Employer Welfare Benefit Plan, Millennium Marketing Group, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CarMax Auto Superstores, Inc. v. DriveTime Car Sales, Inc.
as 4:2009cv00160
Plaintiff: CarMax Auto Superstores, Inc.
Defendant: DriveTime Car Sales, Inc.
Cause Of Action: Federal Question
Type: Other Statutes None
GBS Development, Inc. et al v. West, Sr. et al
as 5:2009cv00039
Plaintiff: GBS Development, Inc., Justin Sewell, Paula Reynolds and others
Defendant: Bruce R. West, Sr., Sr., Bruce R. West, Jr., JR Realty Corp. and others
Cause Of Action: Federal Question
GBS Development, Inc. et al v. West, Sr. et al
as 5:2009cv00038
Plaintiff: GBS Development, Inc., Justin Sewell, Paula Reynolds and others
Defendant: Bruce R. West, Sr., Sr., Bruce R. West, Jr., JR Realty Corp. and others
Cause Of Action: Federal Question
Renwick et al v. Bonnema et al We have downloadable decisions or orders for this case
as 2:2008cv00337
Plaintiff: Malcolm G Renwick and Renwick & Associates PC
Defendant: Archer D Bonnema, Jacob Bonnema, The Millenniummultiple Employer Welfare Benefit Plan and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Montagne v. CMKM Diamonds et al
as 1:2007cv00803
Plaintiff: J P Montagne
Defendant: CMKM Diamonds, Urban Casavant, Carolyn Casavant and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act

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