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 119
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
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
City of San Antonio, Texas v. AmerisourceBergen Drug Corporation et al
as 5:2019cv01089
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: City of San Antonio, Texas
Cause Of Action: Racketeering (RICO) Act
Michael Idrogo v. Ron Nirenberg, et al
as 5:2019cv00804
Plaintiff: Michael Idrogo
Defendant: Greg Brockhouse, Ron Nirenberg, Brett Vangheluwe and others
Cause Of Action: Petition for Removal- Racketeering (RICO)
GESPA Nicaragua, S.A. v. Inabata Europe GmbH et al
as 3:2019cv00182
Defendant: Flextronics Automotive USA (Texas), LLC, MKG GmbH Montagebau Karl Globel, Flextronics International USA, Inc. and others
Plaintiff: GESPA Nicaragua, S.A.
Cause Of Action: Petition for Removal- Racketeering (RICO)
Mellgren v. American Resource Company et al
as 6:2019cv00291
Defendant: Terry Kollman, Steven Gallegos, John W Liatsis and others
Plaintiff: Stephen Mellgren
Cause Of Action: Racketeering (RICO) Act
O'Shaughnessy v. Young Living Essential Oils, LC et al We have downloadable decisions or orders for this case
as 1:2019cv00412
Defendant: Jared Turner, Benjamin Riley, Mary Young and others
Plaintiff: Julie O'Shaughnessy
Cause Of Action: Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2019cv00075
Plaintiff: Plaintiff v. Defendant and others
Defendant: Plaintiff v. Defendant and others
Zaragoza Fuentes v. Zaragoza Fuentes, et al
as 3:2019cv00086
Plaintiff: Jorge Humberto Zaragoza Fuentes, Jorge Antonio Zaragoza Villardaga
Cause Of Action: Racketeering (RICO) Act

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