US District Court for the Southern District of Texas Other Statutes Cases
Cases 1 - 10 of 284
Chaziya et al v. Visa Solutions, LLC et al
as 4:2024cv02656
Defendant:
Visa Solutions, LLC and Navajo Express, Inc.
Plaintiff:
Eden Mukuvare and Fidelis Chaziya
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Indemnity Company et al v. Bhagat et al
as 4:2024cv02573
Defendant:
Emergency Healthcare Partners LP, Southern Emergency Physicians Ltd LLP, Akash Bhagat and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate County Mutual Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Devotion Hospice, LLC et al v. QFS Capital, LLC et al
as 4:2024cv02531
Plaintiff:
Devotion Hospice, LLC, Brite Hospice, Inc., Diamond Hospice, LLC and others
Defendant:
QFS Capital, LLC, Andi Mumxhiu, Robert P. Rampulla and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kaul v. Texas Medical Board et al
as 3:2024cv00163
Plaintiff:
Richard Arjun Kaul
Defendant:
Texas Medical Board, New Jersey Board of Medical Examiners, Steven Lomazow and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allstate Insurance Company et al v. Wellness Pain & Associates, Inc. et al
as 4:2024cv02091
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Wellness Pain & Associates, Inc., Midtown Surgical Group Corp., Azog, P.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Leday et al v. CarMax Business Services, LLC
as 4:2024cv01804
Plaintiff:
Jermaine Leday
Defendant:
CarMax Business Services, LLC D/B/A CarMax Auto Finance and CarMax Business Services, LLC doing business as CarMax Auto Finance
Cross Defendant:
DLT Recovery LLC dba Hooked Recovery and DLT Recovery LLC doing business as Hooked Recovery
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DeYoung v. Conner et al
as 4:2024cv01580
Plaintiff:
Executor Anna DeYoung and Anna DeYoung
Defendant:
James Christopher Conner, Conner and Associates LLC d/b/a Franchise Marketing Systems, Greg Rondinelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Matamoros v. Defendant 1, et al
as 4:2024cv01579
Plaintiff:
Marlon Matamoros
Defendant:
John Doe, Defendant 1, Defendant 2 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Velasquez v. Doe
as 4:2024cv01569
Plaintiff:
Kim Velasquez
Defendant:
John Doe
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kiarie v. Doe
as 4:2024cv01319
Plaintiff:
Joseph Kiarie
Defendant:
Mialin Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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