Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Fifth Circuit
Cases 1 - 10 of 12
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
Type: Other Statutes RICO
Kelton v. Nordstrom
as 24-50002
Plaintiff: Randall Kelton and Kara Bell
Defendant: Nordstrom, Incorporated, doing business as Nordstrom Rack, Kelsie Fucci, Nathan Hecht and others
Type: Other Statutes RICO
Dodson v. Nichols
as 23-30793
Plaintiff / Appellant: Jacques Dodson, Sr.
Defendant / Appellee: William Everett Nichols, Estate of Scott O. Brame, James B. Reichman and others
Type: Other Statutes RICO
Kaul v. Federation of State Medical Boards
as 22-10215
Plaintiff / Appellant: Richard Arjun Kaul, MD
Defendant / Appellee: Federation of State Medical Boards, Humuyan Choudry, MD, Pennsylvania Medical Board and others
Type: Other Statutes RICO
Valentina Sheshtawy, et al v. Conservative Club of Houston, et al We have downloadable decisions or orders for this case
as 17-20019
Plaintiff - Appellant: VALENTINA SHESHTAWY, L. S., DON PETERSON and others
Defendant - Appellee: J. CARY GRAY, LLOYD WRIGHT, RUTH ANN STILES and others
Type: Other Statutes RICO
BCR Safeguard Holding, L.L.C., et al v. Morgan Stanley Real Estate, et al We have downloadable decisions or orders for this case
as 14-31068
Plaintiff - Appellant: BCR SAFEGUARD HOLDING, L.L.C., JAC SAFEGUARD HOLDING, L.L.C. and SAFEGUARD DEVELOPMENT GROUP II, L.L.C.
Defendant - Appellee: MORGAN STANLEY REAL ESTATE ADVISOR, INCORPORATED, PPF SAFEGUARD, L.L.C., CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON and others
Type: Other Statutes RICO
Scott Baldwin, Jr., et al v. Clifford Cavett, et al We have downloadable decisions or orders for this case
as 12-40289
Plaintiff - Appellee: SCOTT BALDWIN, JR., SJBR ENTERPRISES, INCORPORATED and JOHN B. BALDWIN
Defendant - Appellant: LARRY A. TURNER and ROBERT J. WYBLE
Type: Other Statutes RICO
Sam Odeh v. A. Fish, et al
as 12-10263
Plaintiff - Appellant: SAM ODEH
Defendant - Appellee: A. JOE FISH, U. S. District Judge, SCOTT A MAULE, WILLIAM F SANDERSON, U. S. District Judge and others
Type: Other Statutes RICO
Scott Baldwin, Jr., et al v. Clifford Cavett, et al We have downloadable decisions or orders for this case
as 11-41199
Plaintiff - Appellee: SCOTT BALDWIN, JR., SJBR ENTERPRISES, INCORPORATED and JOHN B. BALDWIN
Defendant - Appellant: CLIFFORD W. CAVETT and CAVETT, TURNER & WYBLE, L.L.P.
Type: Other Statutes RICO
Roy Erwin, et al v. Bryan Russ, et al We have downloadable decisions or orders for this case
as 10-51125
Plaintiff - Appellant: ROY E. ERWIN, RUTH ELENE ERWIN ROBERTS, TED BOOHER and others
Defendant - Appellee: BRYAN F. RUSS, JAMES H MCCULLOUGH, NESTOR LEAMON and others
Counter Defendant - Appellee: LARRY A. AIKENS, BLUE WATER SYSTEMS, L.P., KAREN BOX and others
Counter Plaintiff - Appellee: JERRY BAXTER and MOLLY HEDRICK
Type: Other Statutes RICO

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