Texas Other Statutes Cases
Cases 51 - 60 of 729
CADG Erwin Farms LLC et al v. Ipour et al
as 3:2022cv02896
Plaintiff:
CADG Erwin Farms LLC, CTMGT Erwin Farms LLC, CTMGT Frontier 80 LLC and others
Defendant:
Aaron Ipour, Zach Ipour, MCI Preferred Equity Fund LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Boroja v. Le Roux et al
as 1:2022cv01299
Plaintiff:
Dragan Boroja
Defendant:
Alexander Le Roux, Evan Loomis, Jason Ballard and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Wallace v. JP Morgan Private Bank et al
as 1:2022cv01079
Plaintiff:
Stephen P. Wallace
Defendant:
JP Morgan Private Bank, James M. Inhofe, Jack Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ebrahimi v. Fields
as 3:2022cv01906
Plaintiff:
Shamim Ebrahimi
Defendant:
Mykill Fields
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ebrahimi v. Fields
as 3:2022xc01863
Defendant:
Mykill Fields also known as Michael R. Fields also known as Mykill Sandusky Fields also known as Mykill Epstein Fields also known as Mykill Raniere Fields also known as Mykill Weinstein Fields also known as Mykill Cosby Fields also known as Mykill Na, Michael R. Fields, Mykill Sandusky Fields and others
Plaintiff:
Shamim Ebrahimi
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Simpson et al v. Evolve Federal Credit Union
as 3:2022cv00288
Plaintiff:
Carlos J Simpson, Maria G Simpson, Carlos J. Simpson and others
Defendant:
Evolve Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Ritchie et al vs Securities and Exchange Commission et al
as 4:2022cv00657
Plaintiff:
Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas
Defendant:
Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Munck Wilson Mandala LLP v. Jordan et al
as 3:2022cv01657
Plaintiff:
Munck Wilson Mandala, LLP and Munck Wilson Mandala LLP
Defendant:
Mark D. Jordan, Scot Florsheim, Louann Hall and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Misra, M.D et al
as 5:2022cv00806
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm County Mutual Insurance Company of Texas
Defendant:
Sanjay Misra, M.D and Sanjay Misra, M.D., P.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shahar v. Ofek et al
as 4:2022cv00632
Plaintiff:
Ron Shahar
Defendant:
Sigalit Ofek, Naftali Shilo, Nefesh B'Nefesh and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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