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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 212
Williams-Starr v. Black Women EYC - Retail et al
as 3:2024cv00871
Plaintiff: Secunda A Williams-Starr
Defendant: Black Women EYC - Retail and Seven Eleven Stores EYC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wen v. SanQuest, Inc.
as 3:2024cv00852
Plaintiff: X Wen
Defendant: SanQuest, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Highland Employee Retention Assets LLC v. Dondero et al
as 3:2024cv00498
Plaintiff: Highland Employee Retention Assets LLC
Defendant: James Dondero, Mark Okada, Mark Katz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Davis v. Keller Williams Realty, Inc. et al
as 4:2023cv01223
Petitioner: John Davis and Jesse Herfel
Respondent: Keller Williams Realty Inc, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disch v. Grubbs Automotive GRA, LLC et al
as 3:2023cv02409
Plaintiff: Cassie Disch
Defendant: Grubbs Automotive GRA, LLC doing business as Grubbs Acura, George R. Grubbs III, Jacob Taylor and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv02397
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ebrahimi v. United States of America et al We have downloadable decisions or orders for this case
as 3:2023cv02229
Plaintiff: Shamim Ebrahimi
Defendant: United States of America, President Joseph R Biden, Merrick Garland and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Ebrahimi v. United States of America et al
as 5:2023cv00230
Plaintiff: Shamim Ebrahimi
Defendant: United States of America, President Joseph R Biden, Merrick Garland and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Yan v. The State Bar of Texas et al We have downloadable decisions or orders for this case
as 4:2023cv00758
Plaintiff: Conghua Yan
Defendant: The State Bar of Texas, The Barrow Firm, Leslie Starr Barrow and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA et al v. Neubarth et al We have downloadable decisions or orders for this case
as 3:2023cv00394
Plaintiff: USA, Magdalina G Kalincheva and Magdalina Georgieva Kalincheva
Defendant: Jesse L Neubarth and Jeffrey L Neubarth
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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