District of Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 474
Wilson v. City of Dallas et al
as 3:2017cv00187
Plaintiff: Ronald Wilson
Defendant: City of Dallas, USA
Cause Of Action: Civil Rights
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
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
American Fisheries, Incorporated v National Honey, Inc
as 4:2016cv03611
Plaintiff: American Fisheries, Incorporated
Defendant: National Honey, Inc d/b/a National Commodities d/b/a NCC , JUN YANG, LIN HUANG and others
Cause Of Action: Racketeering (RICO) Act
The State Of Texas v. Diruzzo We have downloadable decisions or orders for this case
as 4:2016cv00822
Plaintiff: The State Of Texas
Defendant: Joseph Andrew Diruzzo
Cause Of Action: Diversity-Notice of Removal
Pompura v. Paxton
as 1:2016cv01099
Defendant: Warren K. Paxton
Plaintiff: Shane M. Pompura
Cause Of Action: Fed. Question
LJH Acquisitions, Inc. et al v. Slaugh Fishing Services, Inc. et al
as 7:2016cv00341
Plaintiff: LJH Acquisitions, Inc., Yellowjacket Oilfield Services, Inc.
Defendant: Donald O. Rooks, Jr., Deanna Slaugh, James C. Slaugh and others
Cause Of Action: Racketeering (RICO) Act
M.P. v. Association of American Medical Colleges et al
as 4:2016cv02862
Plaintiff: M.P.
Defendant: Association of American Medical Colleges, Harvard Corporation, Partners HealthCare Systems, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Half Price Books Records Magazines Inc v Kuenstler et al
as 3:2016cv02658
Plaintiff: Half Price Books Records Magazines Inc
Defendant: Todd Kuenstler , Maggie Kuenstler , Group 23 Inc and others
Cross_claimant: Cartridge World North America
Cross_defendant: Group 23 Inc , Group 2323 LLC , Group 523 LLC and others
Cause Of Action: Racketeering (RICO) Act

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