Texas Other Statutes Cases
Cases 1 - 10 of 772
FUSION BUILDING GROUP, LLC v. The Voice of Healing Church et al
as 4:2025cv00128
Defendant:
Michael Holguin, Jeff Sherk, Falconer Initiative Cypress, LLC and others
Plaintiff:
FUSION BUILDING GROUP, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ammerman et al v. Bransford et al
as 4:2025cv00132
Defendant:
Joann Calley, Michael Gianoplus, Traci Leigh Bransford and others
Plaintiff:
Patricia Ammerman and Harris Ammerman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Reese et al v. Wells Fargo Bank NA et al
as 3:2025cv00026
Plaintiff:
Wendell Reese and Karen Reese
Defendant:
Wells Fargo Bank NA, Breckenridge Property Fund 2016 LLC, Robert Forster and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Devitt v. Flashdot Limited et al
as 4:2024cv04944
Defendant:
Chun Gan, Phoenixfin Private Limited, Peken Global Limited and others
Plaintiff:
William Devitt
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Walker v. Doe
as 6:2024cv00633
Defendant:
John Doe
Plaintiff:
Clint Walker
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pinkston v. Smith et al
as 4:2024cv01101
Defendant:
Bank of America Corporation, Brent Gallow, Chery Lyn Pinkston and others
Cross-Complainant:
Jeffrey Scott Smith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fort Weekend, LLC v. Effias.Com, LLC et al
as 4:2024cv01197
Defendant:
Effias.Com, LLC, Nhu Ngoc Le, Eric Li and others
Plaintiff:
Fort Weekend, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Sultan v. Al-Iktisad Bank for Investment and Financing
as 1:2024cv01382
Defendant:
Saadi Wuhaib Sihud Al Sihud, Al-Iktisad Bank for Investment and Financing, Hussain Saadi Wuhaib Sihud and others
Plaintiff:
Labib Sultan
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lu v. Garland et al
as 2:2024cv00239
Plaintiff:
Friedrich Lu
Defendant:
Merrick B Garland et al
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Day v McGaffey et al
as 3:2024cv02820
Defendant:
Rodney James McGaffey, Boss Exotics LLC, Taylor McGaffey and others
Plaintiff:
Lisa Day
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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