U.S. District Court for the Northern District of Texas Other Statutes Cases
Cases 1 - 10 of 220
Reese et al v. Wells Fargo Bank NA et al
as 3:2025cv00026
Plaintiff:
Wendell Reese and Karen Reese
Defendant:
Wells Fargo Bank NA, Breckenridge Property Fund 2016 LLC, Robert Forster and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fort Weekend, LLC v. Effias.Com, LLC et al
as 4:2024cv01197
Defendant:
Effias.Com, LLC, Nhu Ngoc Le, Eric Li and others
Plaintiff:
Fort Weekend, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Lu v. Garland et al
as 2:2024cv00239
Plaintiff:
Friedrich Lu
Defendant:
Merrick B Garland et al
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Day v McGaffey et al
as 3:2024cv02820
Defendant:
Rodney James McGaffey, Boss Exotics LLC, Taylor McGaffey and others
Plaintiff:
Lisa Day
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Point Bridge Capital, LLC v Johnson
as 4:2024cv00988
Plaintiff:
Point Bridge Capital, LLC and Hal Lambert
Defendant:
Charles Johnson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hantash v. Byrd et al
as 3:2024cv02392
Plaintiff:
Basil M Hantash
Defendant:
Waldon Fenster, James William Byrd, Joshua Matthew Wearmouth and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cushman v. Cushman Herbert et al
as 5:2024cv00212
Defendant:
Jennifer D Cushman PC and Jennifer Cushman Herbert
Plaintiff:
Walter Cushman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Global Oil & Gas Texas LLC et al v. Tubeileh et al
as 4:2024cv00667
Defendant:
Sinostar Investments LLC, CA Portfolio Management Inc, Bernard Tubeileh and others
Plaintiff:
Global Oil & Gas Texas LLC and Global Oil & Gas Fields Oklahoma LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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. and SanQuest Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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