Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Fifth Circuit
Cases 131 - 140 of 197
TransFirst Holdings, Inc., et al v. Andrew Phillips, et al
as 11-10933
Plaintiff - Appellee: TRANSFIRST HOLDINGS INCORPORATED, TRANSFIRST MERCHANT SERVICES INCORPORATED and PAYMENT RESOURCES INTERNATIONAL, L.L.C.
Defendant - Appellant: DOMINIC J. MAGLIARDITI and DII INVESTMENTS INCORPORATED
Type: Other Statutes RICO
Jeff Paul, et al v. Aviva Life and Annuity Company We have downloadable decisions or orders for this case
as 11-10772
Plaintiff - Appellant: JEFF PAUL, MARGARET PAUL, JIM FLECK and others
Defendant - Appellee: AVIVA LIFE AND ANNUITY COMPANY, formerly known as Amer US Life Insurance Company, formerly known as Aviva Life Insurance Company, formerly known as Indianapolis Life Insurance Company
Type: Other Statutes RICO
Louis Hamilton, II v. Willie Zanders, et al We have downloadable decisions or orders for this case
as 11-40839
Plaintiff - Appellant: LOUIS CHARLES HAMILTON, II
Defendant - Appellee: WILLIE M ZANDERS, Attorney at Law, WALTER A. DENNIS and ROSEMARY DENNIS
Type: Other Statutes RICO
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 11-20533
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Type: Other Statutes RICO
Opelousas General Hosp Auth v. FairPay Solutions, Inc., et al We have downloadable decisions or orders for this case
as 11-30610
Plaintiff - Appellee: OPELOUSAS GENERAL HOSPITAL AUTHORITY, doing business as Opelousas General Health System
Defendant - Appellant: FAIRPAY SOLUTIONS, INCORPORATED, ZURICH AMERICAN INSURANCE CO. and LEMIC INSURANCE COMPANY
Type: Other Statutes RICO
Bruce Chambers v. Maxie Mayo, et al We have downloadable decisions or orders for this case
as 11-60354
Plaintiff - Appellant: BRUCE CHAMBERS
Defendant - Appellee: MAXIE K. MAYO, MICHAEL MAYO, RICHARD CALDWELL and others
Type: Other Statutes RICO
Vanderbilt Mtge and Fin Inc. v. Cesar Flores, et al We have downloadable decisions or orders for this case
as 11-40602
Plaintiff-Intervenor Defendant - Appellant: VANDERBILT MORTGAGE AND FINANCE INC
Intervenor Plaintiff - Appellee: ARTURO TREVINO and MARIA M. TREVINO
Defendant - Appellee: CESAR FLORES and ALVIN E. KING
Intervenor Defendant - Appellant: CMH HOMES, INCORPORATED
Type: Other Statutes RICO
S & T Oil Equip & Machinery, et al v. Juridica Investments Limited, et al We have downloadable decisions or orders for this case
as 11-20400
Plaintiff - Appellant: S & T OIL EQUIPMENT & MACHINERY, LIMITED and VALERIAN SIMIRICA
Defendant - Appellee: JURIDICA INVESTMENTS LIMITED, JURIDICA CAPITAL MANAGEMENT LIMITED and JURIDICA CAPITAL MANAGEMENT (US) INCORPORATED
Type: Other Statutes RICO
Warren Morgan v. Rick Thaler, Director
as 11-20388
Petitioner - Appellant: WARREN MORGAN
Respondent - Appellee: RICK THALER, DIRECTOR, TEXAS DEPARTMENT OF CRIMINAL JUSTICE, CORRECTIONAL INSTITUTIONS DIVISION
Type: Other Statutes RICO
Charles Stringer v. Ed Peters, et al We have downloadable decisions or orders for this case
as 11-20331
Plaintiff - Appellant: CHARLES L STRINGER
Defendant - Appellee: ED PETERS, BOBBY DELAUGHTER, CHARLES KNAUSS and others
Type: Other Statutes RICO

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