Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 681
Griffin v. Furlow
as 5:2023cv00016
Plaintiff: Jewel Griffin
Defendant: Cory Furlow
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Griffin v. Meacham
as 5:2023cv00018
Plaintiff: Jewel Griffin
Defendant: Chad Meacham
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Griffin v. Therwhanger
as 5:2023cv00017
Plaintiff: Jewel Griffin
Defendant: Cindy Therwhanger
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
David et al v. Girardi et al
as 3:2023cv00108
Plaintiff: Alkiviades David, Alki David Productions INC, Hologram USA and others
Defendant: Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CADG Erwin Farms LLC et al v. Ipour et al
as 3:2022cv02896
Plaintiff: CADG Erwin Farms LLC, CTMGT Erwin Farms LLC, CTMGT Frontier 80 LLC and others
Defendant: Aaron Ipour, Zach Ipour, MCI Preferred Equity Fund LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Boroja v. Le Roux et al
as 1:2022cv01299
Plaintiff: Dragan Boroja
Defendant: Alexander Le Roux, Evan Loomis, Jason Ballard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wallace v. JP Morgan Private Bank et al
as 1:2022cv01079
Plaintiff: Stephen P. Wallace
Defendant: JP Morgan Private Bank, James M. Inhofe, Jack Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ebrahimi v. Fields We have downloadable decisions or orders for this case
as 3:2022cv01906
Plaintiff: Shamim Ebrahimi
Defendant: Mykill Fields
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ebrahimi v. Fields
as 3:2022xc01863
Defendant: Mykill Fields also known as Michael R. Fields also known as Mykill Sandusky Fields also known as Mykill Epstein Fields also known as Mykill Raniere Fields also known as Mykill Weinstein Fields also known as Mykill Cosby Fields also known as Mykill Na, Michael R. Fields, Mykill Sandusky Fields and others
Plaintiff: Shamim Ebrahimi
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Simpson et al v. Evolve Federal Credit Union
as 3:2022cv00288
Plaintiff: Carlos J Simpson, Maria G Simpson, Carlos J. Simpson and others
Defendant: Evolve Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)

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