US District Court for the Western District of Texas Other Statutes Cases
Cases 1 - 10 of 148
Walker v. Doe
as 6:2024cv00633
Defendant:
John Doe
Plaintiff:
Clint Walker
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sultan v. Al-Iktisad Bank for Investment and Financing
as 1:2024cv01382
Defendant:
Saadi Wuhaib Sihud Al Sihud, Al-Iktisad Bank for Investment and Financing, Hussain Saadi Wuhaib Sihud and others
Plaintiff:
Labib Sultan
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kwakyewaa v. Hiamey et al
as 4:2024cv00045
Defendant:
Annie Hiamey and Go Ghana LLC
Plaintiff:
Sarah Kwakyewaa
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jackson et al v. Gonzalez et al
as 1:2024cv01092
Defendant:
RPM Dining, LLC doing business as The Yellow Rose, Jane Doe 2, Joanna Rodriguez and others
Plaintiff:
Calvin Smith and Bradley Jackson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Johnson v. Newburger et al
as 5:2024cv00863
Defendant:
Megan Hale, Helen Mosothoane, Manuel H. Newburger and others
Plaintiff:
John P. Johnson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Boswell v. Abbott et al
as 1:2024cv00583
Defendant:
U.S. Department of Veteran Affairs, Charlie Baker, Texas Secretary of State and others
Plaintiff:
James Boswell
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act of 1990
CDC Enterprises LP v. Phipps Ortiz Talafuse PLLC
as 5:2024cv00451
Plaintiff:
CDC Enterprises LP
Defendant:
Phipps Ortiz Talafuse PLLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Interstate National Dealer Services, Inc. et al v. MSRV Repair LLC et al
as 6:2024cv00170
Plaintiff:
Interstate National Dealer Services, Inc. d/b/a Revolos, Inc., Protective Administrative Services, Inc. and Interstate National Dealer Services, Inc. doing business as Revolos, Inc
Defendant:
MSRV Repair LLC, Kendra Springman and Michael Springman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Carr v. Walker et al
as 1:2024cv00280
Plaintiff:
David Aaron Carr
Defendant:
Suzanne Walker, Martin Placke, Frank Malinak and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
CDC Enterprises LP v. Holy Spirits LLC
as 5:2024cv00205
Plaintiff:
CDC Enterprises LP
Defendant:
Holy Spirits LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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