US District Court for the Western District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 146
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: Jackson Bradley and Smith Calvin
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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 We have downloadable decisions or orders for this case
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)
Ellis v. WellsFargo Bank et al
as 1:2024cv00177
Plaintiff: Willie H. Ellis
Defendant: WellsFargo Bank, Yale University, CaixaBank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
CDC Enterprises LP, vs. Holy Spirits, LLC
as 5:2024cv00174
Defendant: CDC Enterprises LP and Holy Spirits LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)

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.


Why Is My Information Online?