Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 733
Flitsch et al v. Guardino et al
as 4:2021cv01501
Defendant: Kristin Guardino, Kevin Clark, Leonard Guardino and others
Plaintiff: Carolyn S. Clark and James Flitsch
Cause Of Action: 18 U.S.C. § 1962
Charitable DAF Fund et al v. Highland Capital Management LP et al
as 3:2021cv00842
Plaintiff: CLO Holdco Ltd., Charitable DAF Fund, Charitable DAF Fund LP and others
Defendant: Highland Capital Management, L.P., Highland HCF Advisor, Ltd., Highland CLO Funding, Ltd. and others
Cause Of Action: 28 U.S.C. § 1391
Garcia-Lopez v. Waste Management, Inc.
as 4:2021cv00944
Plaintiff: Auner Alexander Garcia-Lopez
Defendant: Waste Management, Inc.
Cause Of Action: 18 U.S.C. § 1961
Blalock Household v. Mercy Water Supply Corporation
as 4:2021cv00886
Plaintiff: John Blalock, Sr., Samantha Fleming, Blalock Household and others
Defendant: Mercy Water Supply Corporation
Cause Of Action: 18 U.S.C. § 1964
Westlake OIG, LLC v. Parker et al
as 4:2021cv00450
Plaintiff: Westlake OIG, LLC
Defendant: Clifford R Shows, Plast LLC, Roosevelt Trey Daniels, III and others
Cause Of Action: 18 U.S.C. § 1961
Brown v. Exeter Finance LLC et al We have downloadable decisions or orders for this case
as 3:2021cv00169
Defendant: Brad Nall and Exeter Finance LLC
Plaintiff: Kent-Shay Brown, Jr. and Kent-Shay Brown, Jr
Cause Of Action: 18 U.S.C. § 1961
Kaul v. Federation of State Medical Boards et al
as 3:2021cv00060
Plaintiff: Richard Arjun Kaul
Defendant: Cory Booker, State of New Jersey, Charles Schumer and others
Cause Of Action: 18 U.S.C. § 1964
Kaul v. Federation of State Medical Boards et al We have downloadable decisions or orders for this case
as 4:2021cv00057
Plaintiff: Richard Arjun Kaul
Defendant: Cory Booker, State of New Jersey, Charles Schumer and others
Cause Of Action: 18 U.S.C. § 1964
Doe v. FedEx Ground Package System Inc et al
as 4:2020cv00978
Defendant: C. A., FedEx Ground Package System Inc and V. H.
Plaintiff: John Doe
Cause Of Action: 18 U.S.C. § 1964
Haugen et al v. The National Eating Disorder Association et al
as 3:2020cv03667
Defendant: National Eating Disorder Association, Chevese Turner, Claire Mysko and others
Plaintiff: Debra Hope Armos and Sharon Hofstra Haugen
Cause Of Action: 18 U.S.C. § 1961

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