US District Court for the Southern District of Texas Other Statutes Cases
Cases 1 - 10 of 263
Tri-Pharma, Inc. v. Safe Harvest Medical, LLC
as 7:2022cv00231
Defendant:
Safe Harvest Medical, LLC, Safe Harvest, LLC, Garrett Mann and others
Plaintiff:
Tri-Pharma, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Farmers Texas County Mutual Insurance Company, et al v. 1st Choice Accident & Injury, LLC, et al
as 4:2022cv02061
Plaintiff:
Farmers Texas County Mutual Insurance Company, et al, Farmers Texas County Mutual Insurance Company, 21st Century Centennial Insurance Co. and others
Defendant:
1st Choice Accident & Injury, LLC, et al, Phuc Vinh Charley Huynh, D.C, Phuc Kien Andy Huynh, D. C and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Garza et al v. Herrman & Herrman, PLLC et al
as 2:2022cv00079
Plaintiff:
Arturo Garza, LaQuinta Jones and Doris Morales
Defendant:
Herrman & Herrman, PLLC, Gregory Herrman, Steven C. Stratso and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Guardino v. Hart et al
as 4:2021cv03721
Plaintiff:
Kristin Guardino
Defendant:
Jim Hart, Sean H McCarthy, John Eddie Williams, Jr and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Flitsch et al v. Guardino et al
as 4:2021cv03628
Plaintiff:
James Flitsch and Carolyn S. Clark
Defendant:
Kristin Guardino, Leonard Guardino and Kevin Clark
Cause Of Action: 28 U.S.C. § 1983
Levy v. Crabtree
as 4:2021cv03207
Plaintiff:
Scott D Levy
Defendant:
Paul Presley Crabtree
Cause Of Action: 18 U.S.C. § 2511
Yenovkian et al v. Akbarali et al
as 6:2021cv00038
Plaintiff:
Vem Vim Yenovkian, Vem Miller Yenovkian, S.Y. and others
Defendant:
Jasmine Akbarali, Freya Kristjanson, Prime Minister Trudeau and others
Cause Of Action: 88 U.S.C. § 8888
Diagnositc Affiliates of Northeast Hou, LLC v. United Health Group,Inc. et al
as 2:2021cv00131
Counter Claimant:
Siemens Corporation Group Insurance and Flexible Benefits Program, AT&T Umbrella Benefit Plan No.1, Skadden, Arps, Slate, Meagher & Flom Partners' Welfare Benefits Plan and others
Defendant:
Group Benefits Plan for Employees of Worleyparsons Corporation, Brookdale Senior Living, Inc. Welfare Plan, Kinder Morgan, Inc. Master Employee Welfare Plan and others
Plaintiff:
Diagnositc Affiliates of Northeast Hou, LLC dba 24 Hour Covid RT-PCR Laboratory and Diagnostic Affiliates of Northeast Hou, LLC doing business as 24 Hour COVIDRT-PCR Laboratory
Cross Defendant:
United Healthcare Benefits of Texas, Inc. and UHG, Inc, Group Benefits Plan
Counter Defendant:
Diagnostic Affiliates of Northeast Hou, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Flitsch et al v. Guardino et al
as 4:2021cv01501
Defendant:
Kristin Guardino, Kevin Clark, Leonard Guardino and others
Plaintiff:
Carolyn S. Clark and James Flitsch
Cause Of Action: 18 U.S.C. § 1962
Garcia-Lopez v. Waste Management, Inc.
as 4:2021cv00944
Plaintiff:
Auner Alexander Garcia-Lopez
Defendant:
Waste Management, Inc.
Cause Of Action: 18 U.S.C. § 1961
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.
