Cases 1 - 10 of 1,361
DeYoung v. Conner et al
as 4:2024cv01580
Plaintiff:
Executor Anna DeYoung and Anna DeYoung
Defendant:
James Christopher Conner, Conner and Associates LLC d/b/a Franchise Marketing Systems, Greg Rondinelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Munck Wilson Mandala v. Jordan
as 24-10554
Plaintiff:
Munck Wilson Mandala, L.L.P.
Defendant:
Mark D. Jordan, Scot Florsheim, Louann Hall and others
Velasquez v. Doe
as 4:2024cv01569
Plaintiff:
Kim Velasquez
Defendant:
John Doe
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Farmers Tx Cty Mtl v. 1st Choice
as 24-20275
Plaintiff:
Farmers Texas County Mutual Insurance Company, 21st Century Centennial Insurance Company, Farmers Insurance Company, Incorporated and others
Defendant:
1st Choice Accident and Injury, L.L.C., Phuc Vinh Charley Huynh, D.C., Phuc Kien Andy Huynh, D.C. and others
Yan v. State Bar of Texas
as 24-10543
Plaintiff:
Conghua Yan
Defendant:
State Bar of Texas, a private company, Barrows Firm, a private company, Leslie Starr Barrows, in Individual Capacity, as Member of the State Bar of Texas and others
Matamoros v. Defendant 1, et al
as 4:2024cv01579
Plaintiff:
Marlon Matamoros
Defendant:
John Doe, Defendant 1, Defendant 2 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kiarie v. Doe
as 4:2024cv01319
Plaintiff:
Joseph Kiarie
Defendant:
Mialin Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kaul v. Texas Medical Board et al
as 3:2024cv00163
Plaintiff:
Richard Arjun Kaul
Defendant:
Texas Medical Board, New Jersey Board of Medical Examiners, Steven Lomazow and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
State of Louisiana v. Eli Lilly and Company
as 3:2024cv00436
Plaintiff:
State of Louisiana
Defendant:
Eli Lilly and Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Allstate Insurance Company et al v. Wellness Pain & Associates, Inc. et al
as 4:2024cv02091
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Wellness Pain & Associates, Inc., Midtown Surgical Group Corp., Azog, P.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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