Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 582
Pfeiffer v. Ajamie LLP et al
as 4:2019cv02760
Defendant: Ajamie LLP, Mr. John W John, V, Mr. Thomas R Ajamie and others
Plaintiff: Mr. Justin C Pfeiffer
Cause Of Action: Racketeering (RICO) Act
Earl et al v. The Boeing Company et al
as 4:2019cv00507
Plaintiff: Valerie Mortz-Rogers, Timothy Blakey, Jr., Marisa Thompson and others
Defendant: The Boeing Company, Southwest Airlines Co.
Cause Of Action: Racketeering (RICO) Act
County of Henderson, Texas v. Purdue Pharma L.P. et al
as 6:2019cv00309
Defendant: Abbott Laboratories, McKesson Corporation, Mallinckrodt, LLC and others
Plaintiff: County of Henderson, 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
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: Racketeering (RICO) Act
Allstate Insurance Company et al v. Interventional Spine of Texas, PLLC et al
as 4:2019cv02169
Defendant: Kenneth L. Le, MD, Regena Ratcliff, David D. Nguyen, MD and others
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
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
Voltaire Builders LLC v. Bailey et al
as 3:2019cv01029
Defendant: BAM! Pizza LLC, Pecos Valley Pizza Inc, Michelle Bailey and others
Plaintiff: Voltaire Builders LLC
Cause Of Action: Racketeering (RICO) Act
O'Shaughnessy v. Young Living Essential Oils, LC et al
as 1:2019cv00412
Defendant: Jared Turner, Benjamin Riley, Mary Young and others
Plaintiff: Julie O'Shaughnessy
Cause Of Action: Racketeering (RICO) Act
Glast et al v. Ridge Natural Resources, LLC et al
as 7:2019cv00075
Plaintiff: Billie Jean Ponder, Thomas A. Beckham, Trustee of the Beckham Family Trust, Judith Ellen Gerbase and others
Defendant: Agave Natural Resources, LLC, Espuela Land and Minerals, LLC, Christopher Hawa and others

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