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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 141
Julia Hubbard et al v. Trammell S. Crow, Jr. et al
as 5:2023cv00580
Plaintiff: Julia Hubbard and Kayla Goedinghaus
Defendant: Trammell S Crow, Jr., Dr. Benjamin Todd Eller, Richard Hubbard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kelton et al v. Bell et al We have downloadable decisions or orders for this case
as 1:2023cv00395
Plaintiff: Randall Kelton and Kara Bell
Defendant: Gregory Abbott, Nathan Hetch, Shron Keller and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Boroja v. Le Roux et al We have downloadable decisions or orders for this case
as 1:2022cv01299
Plaintiff: Dragan Boroja
Defendant: Alexander Le Roux, Evan Loomis, Jason Ballard and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Wallace v. JP Morgan Private Bank et al
as 1:2022cv01079
Plaintiff: Stephen P. Wallace
Defendant: JP Morgan Private Bank, James M. Inhofe, Jack Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Simpson et al v. Evolve Federal Credit Union
as 3:2022cv00288
Plaintiff: Carlos J Simpson, Maria G Simpson, Carlos J. Simpson and others
Defendant: Evolve Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
State Farm Mutual Automobile Insurance Company et al v. Misra, M.D et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 1:2022cv00652
Plaintiff: US Capital/Noble Capital Texas Real Estate Income Fund, LP and Noble Capital Texas Real Estate Income Fund LP
Defendant: Jadon Newman, Chris Ragland, Romney Navarro and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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 We have downloadable decisions or orders for this case
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

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