District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 419
Lowe v. Espinoza et al
as 1:2015cv00443
Defendant: E&S Oilfield Services, LLC, Abel Espinoza, Jr., Marcos Espinoza
Plaintiff: Trustee John Patrick Lowe
Cause Of Action: Racketeering (RICO) Act
Griggs v. SGE Management, LLC et al
as 1:2015cv00422
Defendant: Donny Anderson, Chris Domhoff, Steve Fisher and others
Plaintiff: Jernard Griggs
Cause Of Action: Racketeering (RICO) Act
FILING ERROR
as 1:2015cv00421
Plaintiff: Jernard Griggs
Cause Of Action: Racketeering (RICO) Act
Bouchier v. Comcast Corporation et al
as 3:2015cv00104
Plaintiff: Ryla Bouchier
Defendant: Comcast Corporation, Top Rank, Inc., Emmanuel Pacquiao and others
Cause Of Action: Racketeering (RICO) Act
Martin v. Barrett, Daffin, Frappier, Turner & Engel, LLP et al
as 1:2015cv00290
Defendant: Barrett, Daffin, Frappier, Turner & Engel, LLP, Melissa Galvan
Plaintiff: Robert Martin
Cause Of Action: Racketeering (RICO) Act
Algoe v. State of Texas et al
as 3:2015cv01162
Plaintiff: Randy Algoe
Defendant: State of Texas, State of Florida, City of Grand Prairie and others
Cause Of Action: Civil Rights Act
Flores v. United States Attorney General
as 9:2015cv00060
Plaintiff: Eric Flores
Defendant: United States Attorney General
Cause Of Action: Federal Question: Other Civil Rights
Aptys Solutions LLC et al v. Pennock et al
as 3:2015cv00972
Plaintiff: Aptys Solutions LLC , Brian R Geisel
Defendant: Sean M Pennock, Scott Harris
Counter_claimant: Scott Harris
Counter_defendant: Aptys Solutions LLC
Cause Of Action: Racketeering (RICO) Act
Hamlin v. United States of America
as 1:2015cv00135
Plaintiff: Roberta Hamlin
Defendant: United States of America
Cause Of Action: Tort Claim
Allstate Insurance Company et al v. Benhamou, M.D. et al
as 4:2015cv00367
Plaintiff: Allstate Insurance Company , Allstate Indemnity Company , Allstate Property & Casualty Insurance Company and others
Defendant: Elias Benhamou, M.D. , Mobeen Choudhri, M.D. , Greater Houston Interventional Pain Associates, PA and others
Cause Of Action: Racketeering (RICO) Act
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