Racketeer Influenced and Corrupt Organizations Cases filed in Texas
Cases 1 - 10 of 739
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
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
Boswell v. Abbott et al
as 1:2024cv00583
Plaintiff: James Boswell
Defendant: Greg Abbott, City of Fort Worth Texas, United States Federal Bureau of Investigations and others
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act of 1990
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Plaintiff: John A. Mansour
Defendant: Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Leday et al v. CarMax Business Services, LLC D/B/A CarMax Auto Finance
as 4:2024cv01804
Plaintiff: Jermaine Leday
Defendant: CarMax Business Services, LLC D/B/A CarMax Auto Finance
Cross Defendant: DLT Recovery LLC dba Hooked Recovery
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vertical Computer Systems, Inc., et al. v. Wolman, et al.
as 4:2024cv00395
Plaintiff: Vertical Computer Systems, Inc. and NOW SOLUTIONS, Inc.
Defendant: Derek Wolman and Davidoff, Hutcher and Citron, LLP
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Velasquez v. Doe
as 4:2024cv01569
Plaintiff: Kim Velasquez
Defendant: John Doe
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Matamoros v. Doe
as 4:2024cv01579
Plaintiff: Marlon Matamoros
Defendant: John Doe
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DeYoung v. Conner et al
as 4:2024cv01580
Plaintiff: Executor 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
Kiarie v. Doe
as 4:2024cv01319
Plaintiff: Joseph Kiarie
Defendant: Mialin Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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