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 125
State Farm Mutual Automobile Insurance Company et al v. Misra, M.D et al
as 5:2022cv00806
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm County Mutual Insurance Company of Texas
Defendant: Sanjay Misra, M.D and Sanjay Misra, M.D., P.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Noble Capital Texas Real Estate Income Fund, LP v. Newman et al
as 1:2022cv00652
Plaintiff: US Capital/Noble Capital Texas Real Estate Income Fund, LP
Defendant: Jadon Newman, Chris Ragland, Romney Navarro and others
John B. Williams v. J. Charles Bunk Law Offices et al
as 5:2022cv00258
Plaintiff: John B Williams
Defendant: J. Charles Bunk Law Offices, Law Offices of Edward Francis Shaunessey III, Raymond E. Fuchs and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
DOH Oil Company et al v. Kahle et al
as 7:2022cv00058
Plaintiff: DOH Oil Company and Craig A. Johnson
Defendant: Aaron Kahle, Steve Kerrigan, Stephen Yerkovich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Centro de Contacto Avanzado S.A. de C.V. v. Grupo Televisa, S.A.B. et al
as 1:2022cv00151
Plaintiff: Centro de Contacto Avanzado S.A. de C.V.
Defendant: Grupo Televisa, S.A.B., Transtelco Holdings, Inc., Transtelco, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
City of San Antonio, Texas v. McKinsey and Company, Inc.
as 5:2021cv01073
Plaintiff: City of San Antonio, Texas
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Fluckers v. Fluckers et al
as 5:2021cv00861
Plaintiff: Jermar Fluckers
Defendant: Victor M. Fluckers, Cornelious Hawkins, Chester Fantray and others
Cause Of Action: 18 U.S.C. § 241
Reece v. Lumbreras et al
as 1:2021cv00746
Plaintiff: James Reece
Defendant: Bert Lumbreras, Chris Marroquin, John Doe No. 1 and others
Cause Of Action: 18 U.S.C. § 1964
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: 18 U.S.C. § 1964
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: 18 U.S.C. § 1964

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