US District Court for the Southern District of Texas Other Statutes Cases
Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 241
Allstate Insurance Company et al v. Interventional Spine of Texas, PLLC et al
as 4:2019cv02169
Defendant:
Kenneth L. Le, MD, Regena Ratcliff, David D. Nguyen, MD
and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company
and others
Cause Of Action: Racketeering (RICO) Act
Planned Parenthood Federation of America v. The Center for Medical Progress
as 4:2019mc00129
Plaintiff:
Planned Parenthood Federation of America
Defendant:
The Center for Medical Progress
Cause Of Action: Racketeering (RICO) Act
Planned Parenthood Federation of America, Inc. v. The Center for Medical Progess
as 3:2019mc00001
Plaintiff:
Planned Parenthood Federation of America, Inc.
Defendant:
The Center for Medical Progess
Petitioner:
The University Of Texas Medical Branch At Galveston
Incorrectly Filed
as 3:2019cv00020
Plaintiff:
Planned Parenthood Federation of America, Inc.
Defendant:
The Center for Medical Progess
Peterson v. Peterson et al
as 4:2018cv04837
Defendant:
James R Morton, Serco USA Inc., Donald Jonathan Peterson
and others
Plaintiff:
Jill Kathryn Peterson
Cause Of Action: Racketeering (RICO) Act
Alvarez v. Martinez et al
as 4:2018cv04646
Defendant:
Carlos Rosas, Karina Gonzalez, Rosas & Suerken PLLC
and others
Plaintiff:
Luis Fernando Alvarez
Cause Of Action: Racketeering (RICO) Act
Hidalgo County Drainage District No, 1 v. Integ Corporation et al
as 7:2018cv00369
Defendant:
TEDSI Infrastructure Group Inc, Valley Data Collection Specialists, Inc., Integ Corporation
and others
Plaintiff:
Hidalgo County Drainage District No. 1
Cause Of Action: Racketeering (RICO) Act
Hatch v. Jones et al
as 4:2018cv04146
Defendant:
Melida Ramirez, Nationwide Coin & Bullion Reserve, Inc., Turner M. Jones
and others
Plaintiff:
John L Hatch
Cause Of Action: Racketeering (RICO) Act
ER Investment Capital, LLC et al v. Anahuac Holdings, LLC et al
as 4:2018cv04088
Defendant:
Tulum Management USA, LLC, David Tepper, Anahuac Holdings, LLC
and others
Plaintiff:
Holcomb Resources, Inc., 5 North Bumby, LLC, BBB Farms, LLC
and others
Cause Of Action: Racketeering (RICO) Act
Berry et al v. Robert Bosch GmbH et al
as 2:2018cv00318
Defendant:
General Motors, LLC, Ford Motor Company, Robert Bosch GmbH
and others
Plaintiff:
Sara Rook, Aldo Granillo, Charley Tanner
and others
Cause Of Action: Racketeering (RICO) Act
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