Other Statutes Cases filed in the U.S. Court of Appeals, Fifth Circuit
Cases 1 - 10 of 573
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
Type: Other Statutes RICO
USA v. Banks
as 24-40295
Plaintiff: United States of America
Defendant: Jordan Rashaud Banks
USA v. Banks
as 24-40221
Plaintiff: United States of America
Defendant: Jordan Rashaud Banks
Landscape Images v. IberiaBank
as 24-30181
Plaintiff: Landscape Images Limited
Defendant: IberiaBank Corporation and First Horizon Bank
Horizon Bank S.S.B. v. Hegar
as 24-50133
Plaintiff: Horizon Bank S.S.B.
Defendant: Glenn Hegar, In His Official Capacity as Texas Comptroller of Public Accounts
Yan v. State Bar of TX
as 24-10036
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
Type: Other Statutes RICO
Natour v. Bank of America
as 23-40714
Plaintiff: Nick Natour, Enclare, Limited Liability Company and Enclare, L.L.C.
Defendant: Ali Hicham Hamdan, Data Payment Systems, Incorporated, Luis Requejo and others
USA v. Banks
as 23-30891
Plaintiff / Appellee: United States of America
Defendant / Appellant: Jasha Banks, also known as Chocolate Banks
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
Regions Bank v. Reggie
as 23-30636
Plaintiff / Appellee: Bradley, Allen & Stagg, L.L.C., doing business as Bradley Moreau Title
Defendant / Appellant: Raymond C. Reggie
Cross Defendant: Cadence Bank, previously identified incorrectly as BancCorpSouth Bank and Regions Bank

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