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 116
SJR Development LLC v. Alltex Refinery LLC et al
as 1:2021cv00647
Plaintiff: SJR Development LLC
Defendant: Alltex Refinery LLC, Alltex Operating Company, Russell L. Vera and others
Cause Of Action: Racketeering (RICO) Act
Damron v. Houston County, Texas et al
as 5:2021cv00665
Plaintiff: Timothy Emmett Damron
Defendant: Houston County, Texas, Daphne Lynette Session, Donna Gordan Kaspar and others
Cause Of Action: Racketeering (RICO) Act
Hudnall et al v. Smith et al
as 3:2021cv00106
Plaintiff: Sharon Elias Hudnall, Robert K. Hudnall
Defendant: Kurt G. Paxson, Guy Bluff, Evanston Insurance Company and others
Cause Of Action: Petition for Removal- Breach of Contract
TaskUs, Inc. v. Catherine Erum, et al
as 5:2020cv00843
Defendant: John Doe, Catherine Erum
Plaintiff: TaskUs, Inc.
Cause Of Action: Racketeering (RICO) Act
Guerra v. City of Pleasanton et al We have downloadable decisions or orders for this case
as 5:2020cv00536
Defendant: Robert (Bobby) Maldonado, City of Pleasanton, Johnny Huizar and others
Plaintiff: Elsie Guerra
Cause Of Action: Civil Rights Act
Hutchings v. County of Llano, Texas et al We have downloadable decisions or orders for this case
as 1:2020cv00308
Defendant: Llano Central Appraisal District, Llano Independent School District, Joyce Gillow and others
Plaintiff: David Roy Hutchings
Cause Of Action: Racketeering (RICO) Act
Cothran v. Koomson et al
as 1:2020cv00302
Defendant: Abdul Koomson, Paul Ogbolu, Richard Kumah and others
Plaintiff: Brenda Cothran
Cause Of Action: Racketeering (RICO) Act
FILING ERROR
as 1:2020cv00303
Defendant: Abdul Koomson, Paul Ogbolu, Richard Kumah and others
Plaintiff: Brenda Cothran
Cause Of Action: Racketeering (RICO) Act
Lopez v. Aqua Finance et al
as 5:2020cv00218
Defendant: Enerfuze LLC dba Enerfuze Water Technologies, Connexus Credit Union, Aqua Finance
Plaintiff: Ricardo Lopez
Cause Of Action: Truth in Lending
Arruda et al v. Curves International, Inc. et al We have downloadable decisions or orders for this case
as 6:2020cv00092
Plaintiff: Healthy Hips, LLC, Gina Haley-Morrell, Cynthia Haley and others
Defendant: Curves NA, Inc, Curves International, Inc., North Castle Partners, LLC
Cause Of Action: Racketeering (RICO) Act

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