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 202
Griffin v. Furlow
as 5:2023cv00016
Plaintiff: Jewel Griffin
Defendant: Cory Furlow
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Griffin v. Meacham
as 5:2023cv00018
Plaintiff: Jewel Griffin
Defendant: Chad Meacham
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Griffin v. Therwhanger
as 5:2023cv00017
Plaintiff: Jewel Griffin
Defendant: Cindy Therwhanger
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
David et al v. Girardi et al
as 3:2023cv00108
Plaintiff: Alkiviades David, Alki David Productions INC, Hologram USA and others
Defendant: Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CADG Erwin Farms LLC et al v. Ipour et al
as 3:2022cv02896
Plaintiff: CADG Erwin Farms LLC, CTMGT Erwin Farms LLC, CTMGT Frontier 80 LLC and others
Defendant: Aaron Ipour, Zach Ipour, MCI Preferred Equity Fund LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ebrahimi v. Fields
as 3:2022cv01906
Plaintiff: Shamim Ebrahimi
Defendant: Mykill Fields
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ebrahimi v. Fields
as 3:2022xc01863
Defendant: Mykill Fields also known as Michael R. Fields also known as Mykill Sandusky Fields also known as Mykill Epstein Fields also known as Mykill Raniere Fields also known as Mykill Weinstein Fields also known as Mykill Cosby Fields also known as Mykill Na, Michael R. Fields, Mykill Sandusky Fields and others
Plaintiff: Shamim Ebrahimi
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ritchie et al vs Securities and Exchange Commission et al
as 4:2022cv00657
Plaintiff: Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas
Defendant: Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Munck Wilson Mandala LLP v. Jordan et al
as 3:2022cv01657
Plaintiff: Munck Wilson Mandala, LLP and Munck Wilson Mandala LLP
Defendant: Mark D. Jordan, Scot Florsheim, Louann Hall and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Williams v. USAA Federal Savings Bank We have downloadable decisions or orders for this case
as 3:2022cv00990
Plaintiff: Jack Williams
Defendant: USAA Federal Savings Bank
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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