Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 716
EMET, LLC et al v. CDC Enterprises LP et al
as 5:2024cv00170
Plaintiff: EMET, LLC, Integer Property Management LLC, Martin Phipps PLLC and others
Defendant: CDC Enterprises LP, Connel Capital Management LLC, Communicate Now! LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CDC Enterprises LP, vs. Holy Spirits, LLC
as 5:2024cv00174
Plaintiff: CDC Enterprises LP
Defendant: Holy Spirits LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Xlink Resource Group, LLC v. Expo Petroleum Oil and Gas, LLC et al
as 4:2024cv00035
Plaintiff: Xlink Resource Group, LLC
Defendant: Expo Petroleum Oil and Gas, LLC, Mayomi Olootu, James Uduak Ubom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Toshner et al
as 1:2024cv00027
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: Daniel Toshner, Lacey Davies, Christopher Reid and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Davis v. Keller Williams Realty, Inc. et al
as 4:2023cv01223
Petitioner: John Davis and Jesse Herfel
Respondent: Keller Williams Realty Inc, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rivera v. Briggs et al
as 4:2023cv04300
Plaintiff: Jonathan Rivera doing business as Rivera Construction LLC
Defendant: Terry Briggs, Briggs Brothers Enterprises Corporation, RLI Insurance Company of Peoria and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Olivarez, Jr. et al v. Securus Technologies, LLC et al
as 4:2023cv04271
Plaintiff: Edwin Olivarez, Jr. and Rogelio Regalado
Defendant: Securus Technologies, LLC, JPAY LLC,, ALLPAID, INC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Leyva v. Bascai, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv01348
Plaintiff: Carlos A. Leyva
Defendant: Bascai, Inc., DOES 1-10 and Kao Chi Ping Chen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disch v. Grubbs Automotive GRA, LLC et al
as 3:2023cv02409
Plaintiff: Cassie Disch
Defendant: Grubbs Automotive GRA, LLC doing business as Grubbs Acura, George R. Grubbs III, Jacob Taylor and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv02397
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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