US District Court for the Western District of Texas Other Statutes Cases
Cases 81 - 90 of 142
Sliger v. Woodward et al
as 1:2013cv00837
Defendant:
Barbara Garcia
Badge 2284:
Stephanie Yvonne Schafer
Plaintiff:
Daniel Sliger
3278:
Robbie Michael Volk
Badge 4210:
Shane Woodward
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Deborah (Fiore) Labaty v. UWT, Inc. et al
as 5:2013cv00389
Plaintiff:
Deborah (Fiore) Labaty
Defendant:
Jeffrey Kelley, Paul Maxwell, Bruce Sands and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Brown et al v. Boe et al
as 6:2013cv00008
Defendant:
Geneva Ray Blair, Hulan Blair, Jim Blair and others
Plaintiff:
Mr. John Brown and Mr. Kenney Robertson
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PilePro, LLC et al v. Chang et al
as 1:2012cv00829
Plaintiff:
Blue Emerald, Inc., PilePro Sales Corporation, PilePro Steel, LP and others
Defendant:
Humphrey Chang, Richard Heindl, Steelwall, GmbH and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vodicka et al v. North American Title Company et al
as 1:2012cv00768
Plaintiff:
Steven Aubrey and Brian Vodicka
Third Party Defendant:
Peter Barlin, CFS Associates, Inc., Sandra Gunn and others
Third Party Plaintiff:
North American Title Company
Defendant:
North American Title Company, Jeffrey Turner, Lesley Karen Williams and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
El Paso County, Texas et al v. Bank of America Corporation et al
as 1:2012cv00705
Defendant:
Bank of America Corporation, Chase Home Mortgage Corporation of the Southeast, CitiMortgage, Inc. and others
Plaintiff:
Cass County, Texas, El Paso County, Texas, Hidalgo County, Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tutor v. North American Title Company et al
as 1:2012cv00503
Defendant:
North American Title Company, Jeff Turner, Lesley Karen Williams and others
Plaintiff:
Colonel Chester D. Tutor
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wallace v. Hawthorne et al
as 1:2012cv00049
Plaintiff:
Frank A. Wallace 1974 Trust, Private Attorney General and Stephen P. Wallace
Defendant:
Blake Hawthorne, Albon Head, JP Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Holliday et al v. Bank of America, N.A. et al
as 5:2011cv01133
Defendant:
America's Servicing Company, Bank of America, N.A., DOES 1-50 Inclusive and others
Plaintiff:
Andres M Holliday and Araceli M Holliday
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FEC Holdings L P et al v. West Texas National Bank et al.
as 7:2011cv00121
Defendant:
City Bank Texas, Keith Moore, Tyler Moore and others
Plaintiff:
FEC Holdings L P and FEC Mesquite LP
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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