Texas Other Statutes Cases
Cases 41 - 50 of 683
George v. George et al
as 3:2021cv02048
Plaintiff:
Alexander George
Defendant:
Jeanie George, Benjamin M Belmont, William Oliver Jenkins and others
Cause Of Action: 18 U.S.C. § 1964
Reece v. Lumbreras et al
as 1:2021cv00746
Plaintiff:
James Reece
Defendant:
Bert Lumbreras, Chris Marroquin, John Doe No. 1 and others
Cause Of Action: 18 U.S.C. § 1964
Abdallah et al v. Nasher Enterprise, LLC et al
as 4:2021cv00958
Plaintiff:
Taiel Abdallah and Fatmeh Abdallah Estate
Defendant:
Nasher Enterprise, LLC, Texas Nasher Enterprise Inc., California Budnas Properties and others
Cause Of Action: 18 U.S.C. § 1964
SJR Development LLC v. Alltex Refinery LLC et al
as 1:2021cv00647
Plaintiff:
SJR Development LLC
Defendant:
Alltex Refinery LLC, Alltex Operating Company, Russell L. Vera and others
Cause Of Action: 18 U.S.C. § 1964
Speedway Loans, Inc. v. Hassan et al
as 4:2021cv00575
Plaintiff:
Speedway Loans, Inc.
Defendant:
Moataz Ibraham Hassan, Manal El-Ghorab, Jacob Andrew Hernandez and others
Cause Of Action: 18 U.S.C. § 1962
Yenovkian et al v. Akbarali et al
as 6:2021cv00038
Plaintiff:
Vem Vim Yenovkian, Vem Miller Yenovkian, S.Y. and others
Defendant:
Jasmine Akbarali, Freya Kristjanson, Prime Minister Trudeau and others
Cause Of Action: 88 U.S.C. § 8888
Soto v. Coronado-Newton et al
as 3:2021cv01620
Plaintiff:
Andy Soto
Defendant:
Pauline Coronado-Newton, Biju Abraham, Rahim Mawani and others
Cause Of Action: 18 U.S.C. § 1962
Damron v. Houston County, Texas et al
as 5:2021cv00665
Plaintiff:
Timothy Emmett Damron
Defendant:
Houston County, Texas, Daphne Lynette Session, Donna Gordan Kaspar and others
Cause Of Action: 18 U.S.C. § 1964
Diagnositc Affiliates of Northeast Hou, LLC v. United Health Group,Inc. et al
as 2:2021cv00131
Counter Claimant:
Siemens Corporation Group Insurance and Flexible Benefits Program, AT&T Umbrella Benefit Plan No.1, Skadden, Arps, Slate, Meagher & Flom Partners' Welfare Benefits Plan and others
Defendant:
Group Benefits Plan for Employees of Worleyparsons Corporation, Brookdale Senior Living, Inc. Welfare Plan, Kinder Morgan, Inc. Master Employee Welfare Plan and others
Plaintiff:
Diagnositc Affiliates of Northeast Hou, LLC dba 24 Hour Covid RT-PCR Laboratory and Diagnostic Affiliates of Northeast Hou, LLC doing business as 24 Hour COVIDRT-PCR Laboratory
Cross Defendant:
United Healthcare Benefits of Texas, Inc. and UHG, Inc, Group Benefits Plan
Counter Defendant:
Diagnostic Affiliates of Northeast Hou, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
White v. Romspen Mortgage Limited Partnership et al
as 1:2021cv00517
Defendant:
Adam Zarafshani, Christopher Milam, Panache Construction and Development, Inc. and others
Plaintiff:
Daniel White
Cause Of Action: 28 U.S.C. § 1331
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