Texas Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 733
Farmers Texas County Mutual Insurance Company et al v. Health and Medical Practice Associates, et al
as 4:2020cv04152
Plaintiff: Farmers Texas County Mutual Insurance Company, Home State County Mutual Insurance Company, 21st Century Centennial Insurane Co and others
Defendant: Robert O'Neal, Carefor Houston, PA, Robert A. O'Neal, D.C. and others
Cause Of Action: 28 U.S.C. § 1331
Harfouche v. Marks et al
as 3:2020cv03555
Defendant: Dorothy Marks d/b/a Psychic Universe and Psychic Love Center, Dillion Evans, Dorothy Marks d/b/a Psychic Reading and Best Texas Psychic Reader and others
Plaintiff: ELIE HARFOUCHE
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smith v. McLoba, Inc. et al
as 1:2020cv00461
Respondent: McLoba Inc, U.S. Gold Firm, L.L.C., McLoba Partners Ltd and others
Plaintiff: Alton S. Peregoy and Susan Peregoy Smith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rosales v. Bronfman-Igtet
as 1:2020cv00182
Plaintiff: Omar W Rosales
Defendant: Sara Bronfman-Igtet
Cause Of Action: 18 U.S.C. § 1962
County of Bailey, Texas v. Cephalon Inc et al
as 5:2020cv00222
Defendant: Janssen Pharmaceutica Inc, McKesson Corporation, Rite Aid Corporation and others
Plaintiff: County of Bailey, Texas
Cause Of Action: 18 U.S.C. § 1961
Eliason et al v. The Corporation of the President of the Church of Jesus Christ of Latter-Day Saints et al We have downloadable decisions or orders for this case
as 3:2020cv02747
Defendant: Bryan P Stephens, Kirton McConkie PC, Mr Craig McCullough and others
Plaintiff: The Estates of Max and Joyce Eliason and Max D Eliason
Interested Party: Brett L Eliason
Cause Of Action: 18 U.S.C. § 1961
Baldwin et al v. Lacayo Beeche et al We have downloadable decisions or orders for this case
as 4:2020cv00639
Defendant: Manfred Lacayo Beeche, Silvio Lacayo Beeche, Sociedad Administradora de Acciones Cosi, S.A. and others
Plaintiff: Corporacion El Moscardon, S.A. and Richard Baldwin
Cause Of Action: 18 U.S.C. § 1961
State Farm Mutual Automobile Insurance Company et al v. Complete Pain Solutions LLC et al
as 4:2020cv02606
Plaintiff: State Farm County Mutual Insurance Company of Texas and State Farm Mutual Automobile Insurance Company
Defendant: See Loong Chin, M.D., Complete Pain Solutions LLC, MMRI Holdco LLC and others
Cause Of Action: 18 U.S.C. § 1962
TaskUs, Inc. v. Catherine Erum, et al
as 5:2020cv00843
Defendant: John Doe and Catherine Erum
Plaintiff: TaskUs, Inc.
Cause Of Action: 18 U.S.C. § 1961
Alston v. Woden Independent School District et al
as 9:2020cv00153
Defendant: Richard Warren Cratty, Jr., Woden Independent School District, Brent Edward Hawkins and others
Plaintiff: Jacklyn Hancock Alston
Cause Of Action: 18 U.S.C. § 1962

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