District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 480
Vertex Services, LLC v. TETRA Technologies, Inc. et al
as 4:2017cv01527
Plaintiff: Vertex Services, LLC
Defendant: TETRA Technologies, Inc., TETRA Applied Technologies, LLC
Cause Of Action: Racketeering (RICO) Act
Fleet Oil and Gas Ltd. et al v. Chesapeake Energy Corporation et al
as 4:2017cv00273
Plaintiff: Fleet Oil and Gas Ltd. , 5600 Rockhill Homes Ltd , Longtide Properties Ltd and others
Defendant: Chesapeake Energy Corporation , Chesapeake Operating, Inc. , Chesapeake Operating, L.L.C. and others
Cause Of Action: Racketeering (RICO) Act
Domain Vault LLC v. Rightside Group Ltd
as 3:2017cv00789
Plaintiff: Domain Vault LLC
Defendant: Rightside Group Ltd
Cause Of Action: Racketeering (RICO) Act
Kumar et al v. America's MHT Inc et al
as 3:2017cv00732
Plaintiff: Vijay Kumar , Donielle Green
Defendant: America's MHT Inc, Scott Postle, Ascentium Capital LLC and others
Cause Of Action: Racketeering (RICO) Act
Ranieri et al v. Advocare International LP et al
as 3:2017cv00691
Plaintiff: Lisa Ranieri , Megan Cornelius
Defendant: Advocare International LP, Daniel McDaniel, Jenny Donnelly and others
Cause Of Action: Racketeering (RICO) Act
Gentry v. Hochheim Prairie Farm Mutual Insurance Association et al
as 2:2017cv00151
Plaintiff: Jerry Gentry
Defendant: Hochheim Prairie Farm Mutual Insurance Association, Linda M Schmidt, Curney, Farmer, House & Osuna, P.C. and others
Cause Of Action: Racketeering (RICO) Act
Wilson v. City of Dallas et al
as 3:2017cv00187
Plaintiff: Ronald Wilson
Defendant: City of Dallas, USA
Cause Of Action: Civil Rights
Paselk v. Bayview Loan Servicing, LLC et al
as 6:2016cv01383
Plaintiff: Carol Paselk
Defendant: Bayview Loan Servicing, LLC , Michael Waldron, Peak Foreclosure Services, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al.
as 5:2016cv01278
Plaintiff: Jack Acker, Marlene Anderson, Jacqueline Anteau and others
Defendant: License Branding, LLC, Armando Montelongo, Jr., Performance Advantage Group, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Pompura v. Visa, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv00518
Plaintiff: Shane M Pompura
Defendant: Visa, Inc., Metabank, Meta Bank Financial Group and others
Cause Of Action: Racketeering (RICO) Act

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