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 184
George v. George et al
as 3:2021cv02048
Plaintiff: Alexander George
Defendant: Jeanie George, Benjamin M Belmont, William Oliver Jenkins and others
Cause Of Action: Racketeering (RICO) Act
Abdallah et al v. Nasher Enterprise, LLC et al
as 4:2021cv00958
Plaintiff: Taiel Abdallah, Fatmeh Abdallah Estate
Defendant: Nasher Enterprise, LLC, Texas Nasher Enterprise Inc., California Budnas Properties and others
Cause Of Action: Racketeering (RICO) Act
Soto v. Coronado-Newton et al
as 3:2021cv01620
Plaintiff: Andy Soto
Defendant: Pauline Coronado-Newton, Biju Abraham, Rahim Mawani and others
Cause Of Action: 18 U.S.C. ยง 1962
D&T Partners LLC v. Baymark Partners LP et al
as 3:2021cv01171
Defendant: SG Credit Partners, Inc., Zhexian "Jane" Lin, Baymark Partners, LP and others
Plaintiff: D&T PARTNERS, LLC (successor in interest to ACET VENTURE PARTNERS, LLC), D&T Partners LLC
Cause Of Action: Racketeering (RICO) Act
Charitable DAF Fund et al v. Highland Capital Management LP et al
as 3:2021cv00842
Plaintiff: CLO Holdco Ltd., Charitable DAF Fund, Charitable DAF Fund LP and others
Defendant: Highland Capital Management, L.P., Highland HCF Advisor, Ltd., Highland CLO Funding, Ltd. and others
Cause Of Action: Personal Injury
Brown v. Exeter Finance LLC et al
as 3:2021cv00169
Defendant: Brad Nall, Exeter Finance LLC
Plaintiff: Kent-Shay Brown, Jr., Kent-Shay Brown, Jr
Cause Of Action: Racketeering (RICO) Act
Kaul v. Federation of State Medical Boards et al
as 4:2021cv00057
Plaintiff: Richard Arjun Kaul
Defendant: Cory Booker, State of New Jersey, Charles Schumer and others
Cause Of Action: Racketeering (RICO) Act
Kaul v. Federation of State Medical Boards et al
as 3:2021cv00060
Plaintiff: Richard Arjun Kaul
Defendant: Cory Booker, State of New Jersey, Charles Schumer and others
Cause Of Action: Racketeering (RICO) Act
Haugen et al v. The National Eating Disorder Association et al
as 3:2020cv03667
Defendant: National Eating Disorder Association, Chevese Turner, Claire Mysko and others
Plaintiff: Debra Hope Armos, Sharon Hofstra Haugen
Cause Of Action: Racketeering (RICO) Act
Harfouche v. Marks et al
as 3:2020cv03555
Defendant: Dorothy Marks d/b/a Psychic Universe and Psychic Love Center, Dillion Evans, Dorothy Marks d/b/a Psychic Reading and Best Texas Psychic Reader and others
Plaintiff: ELIE HARFOUCHE
Cause Of Action: Racketeering (RICO) Act

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