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 240
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
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
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
Lawrence v Purdue Pharma L.P., et al.
as 4:2018cv02889
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: Dora Lawrence
Cause Of Action: Racketeering (RICO) Act

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