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 167
Aubrey et al v. The Estate of Ira Tobolowsky et al
as 3:2019cv02792
Defendant: Jane Doe, Jackie K Wheelington, Michael B Tobolowsky and others
Plaintiff: Steven B Aubrey, Brian E Vodicka
Cause Of Action: Racketeering (RICO) Act
D'Arcy Petroleum LLC et al v. Mink et al
as 3:2019cv02770
Defendant: Kelly Buster, Holland Asset Partners LLC, Strawn Operating Co LLC and others
Plaintiff: D'Arcy Petroleum LLC, Brandon Rolnick, Lord Fisher Petroleum LLC
Cause Of Action: Racketeering (RICO) Act
Crouse v. Neuropsychiatric Center We have downloadable decisions or orders for this case
as 3:2019cv02280
Plaintiff: Charity Colleen Crouse
Defendant: Neuropsychiatric Center
Cause Of Action: Fed. Question
Voltaire Builders LLC v. Bailey et al
as 3:2019cv01029
Defendant: BAM! Pizza LLC, Pecos Valley Pizza Inc, Michelle Bailey and others
Plaintiff: Voltaire Builders LLC
Cause Of Action: Racketeering (RICO) Act
Kennedy v. United States et al We have downloadable decisions or orders for this case
as 4:2019cv00144
Defendant: Federal Reserve System of the United States, Board of Governors, Blumber, Bagley, PLLC, United States and others
Plaintiff: Edward Thomas Kennedy
Cause Of Action: Racketeering (RICO) Act
Kennedy v. United States et al We have downloadable decisions or orders for this case
as 4:2019cv00124
Defendant: David R McAtee, John J. Stephens, United States and others
Plaintiff: Edward Thomas Kennedy
Cause Of Action: Racketeering (RICO) Act
Acevedo et al v. FCA US LLC et al
as 3:2019cv00091
Plaintiff: Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant: VM North America Inc, FCA US LLC, Fiat Chrysler Automobiles NV and others
Cause Of Action: Racketeering (RICO) Act
Rawlings et al v. FCA US LLC et al
as 3:2019cv00070
Plaintiff: John Stanford, Daniel Walker, Sandra Rivero and others
Defendant: VM Motori SpA, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: Racketeering (RICO) Act
Kimbrell et al v. FCA US LLC et al
as 3:2019cv00064
Plaintiff: Charlotte Lowrance, Martha Maroon, Jacob Mills and others
Defendant: FCA US LLC, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: Racketeering (RICO) Act
Baskett et al v. Rhone et al
as 3:2019cv00001
Plaintiff: John Stephen Baskett, Michael Robert Baskett
Defendant: Carolyn Sue Rhone, Andrea Nicole Rhone Chambers
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?