District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 500
Wellshire Financial Services, LLC et al v. TMX Finance LLC et al
as 4:2017cv02786
Defendant: TMX Finance LLC , TMX Finance of Texas, Inc. , Titlemax of Texas, Inc. and others
Plaintiff: Wellshire Financial Services, LLC, Integrity Texas Funding, LP, Meadowwood Financial Services, LLC
Cause Of Action: Racketeering (RICO) Act
MSP Recovery Claims, Series LLC, et al v. CVS Health Corporation, et al
as 5:2017cv00862
Defendant: CVS Health Corporation, Caremark Rx, LLC, Eli Lilly & Company and others
Plaintiff: MAO-MSO Recovery II, LLC, MAO-MSO Recovery, LLC, MSP Recovery Claims, Series LLC and others
Cause Of Action: Racketeering (RICO) Act
Coleman v. Gearheart & Gearheart CPA
as 6:2017cv00499
Plaintiff: Casandra Coleman
Defendant: Gearheart & Gearheart CPA
Cause Of Action: Racketeering (RICO) Act
Van Rooyen et al v. Greystone Home Builders LLC et al
as 3:2017cv02298
Defendant: Greystone Home Builders LLC, Phillip Ryan LLC, Phillip Ryan Texas LLC and others
Plaintiff: Corneilus Johannes Van Rooyen , Cathrine Silvera Van Rooyen
Cause Of Action: Racketeering (RICO) Act
Coleman v. Gearheart & Gearheart CPA
as 3:2017cv02282
Plaintiff: Casandra Coleman
Defendant: Gearheart & Gearheart CPA
Cause Of Action: Racketeering (RICO) Act
The University of Texas System et al v. Alliantgroup, LP et al
as 4:2017cv02588
Plaintiff: The University of Texas System , The University of Houston System
Defendant: Alliantgroup, LP, WHRA Merger Sub II, Inc. f/k/a WHR Architects, Inc.
Cause Of Action: Racketeering (RICO) Act
BSG Clearing Solutions North America, LLC et al v. VoiceXpress, Inc et al
as 5:2017cv00780
Plaintiff: ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC, Enhanced Services Billing, Inc.
Defendant: Justin Abernathy, BLVD Network, LLC, Coast to Coast Voice, LLC and others
Cause Of Action: Racketeering (RICO) Act
Melody Yiru v. Worldventures Holdings, LLC et al
as 3:2017cv02155
Plaintiff: Melody Yiru
Defendant: Worldventures Foundation , WorldVentures Holdings LLC , World Ventures and others
Cause Of Action: Petition for Removal
Dukes v. Trump
as 3:2017cv02167
Plaintiff: Rico Cortez Dukes
Defendant: Donald Trump
Cause Of Action: m(a) Securities Exchange Act
Melody Yiru v. Worldventures Holdings, LLC et al
as 3:2017cv02155
Plaintiff: Melody Yiru
Defendant: WORLDVENTURES FOUNDATION , WorldVentures Holdings LLC , World Ventures and others
Cause Of Action: Petition for Removal

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