Other Statutes Cases filed in the U.S. Court of Appeals, Fifth Circuit
Cases 1 - 10 of 17
Stewart v. Hill
as 23-10111
Plaintiff / Appellee: Albert G. Hill, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Be
Defendant / Appellee: William Schilling, individually and in his capacity as a member of the Advisory Board MHTE and a member of the Advisory Board of the HHTE, Ivan Irwin, Jr., Alinda H. Wikert and others
Petitioner / Appellant: Marco Antonio Montemayor, Esq. and Kenneth Robert Stewart, Jr., also known as Kenneth R. Stewart, Jr.
Type: Other Statutes RICO
Hill v. Washburne
as 22-11233
Plaintiff / Appellant: Albert G. Hill, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Be
Defendant / Appellee: Heather V. Washburne, Elisa M. Summers, Margaret Keliher, Individually and in her capacity as Trustee of the MHTE and a member of the Advisory Board of the HHTE and others
Type: Other Statutes RICO
USA v. Summers
as 22-10977
Plaintiff / Appellee: United States of America
Defendant / Appellant: Paul Summers
Hill v. Washburne
as 22-10565
Plaintiff / Appellant: Albert G. Hill, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Be
Defendant / Appellee: Heather V. Washburne, Elisa M. Summers, Margaret Keliher, Individually and in her capacity as Trustee of the MHTE and a member of the Advisory Board of the HHTE and others
Type: Other Statutes RICO
Washburne v. Hill
as 22-10479
Defendant / Appellee: Heather V. Washburne, Elisa M. Summers, Margaret Keliher, Individually and in her capacity as Trustee of the MHTE and a member of the Advisory Board of the HHTE and others
Appellee: Chester Donnally and Thomas P. Tatham, Individually
Petitioner / Appellant: Albert G. Hill, IV, on behalf of Caroline Hill and Nance Hill
Appellant: Albert G. Hill, IV
Type: Other Statutes RICO
Shelter Mutual Insurance Co. v. Double J Timber Company, Inc., et al We have downloadable decisions or orders for this case
as 19-60421
Defendant / Appellant: JULIE PACE, individually and as wrongful death beneficiaries of Jerry Lee Johnson, deceased, DOROTHY JOHNSON, CHRISTOPHER JOHNSON and others
Plaintiff / Appellee: SHELTER MUTUAL INSURANCE COMPANY
USA v. Melvin Summer We have downloadable decisions or orders for this case
as 17-60673
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: MELVIN EUGENE SUMMERS
Aaron Caillouet v. JFK Capital Holdings, L.L.C., et al We have downloadable decisions or orders for this case
as 16-31151
Appellant: STACY CAILLOUET LEJEUNE, Succession Executrix for the Estate of Aaron Caillouet
Appellee: JFK CAPITAL HOLDINGS, L.L.C., BARBARA RIVERA-FULTON, in her Capacity as Chapter 7 Trustee of the bankruptcy Estate of John F. Kelly, HCM FUND I, L.L.C. and others
Aaron Cailouet v. JFK Capital Holdings, L.L.C., et al
as 16-90034
Plaintiff - Petitioner: STACY CAILLOUET LEJEUNE, Succession Executrix for the Estate of Aaron Caillouet
Defendant - Respondent: JFK CAPITAL HOLDINGS, L.L.C., BARBARA RIVERA-FULTON, in her Capacity as Chapter 7 Trustee of the bankruptcy Estate of John F. Kelly, HCM FUND I, L.L.C. and others
Albert Hill, III v. Tom Hunt, et al
as 15-10407
Plaintiff - Appellant: ALBERT G. HILL, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate,derivatively on behalf of the Margaret Hunt Trust Estate, individually, as a beneficiary of the Haroldson Lafayette Hunt, Jr. Trust Estate, and derivately on Behalf
Defendant - Appellee: WILLIAM SCHILLING, individually and in his capacity as a member of the Advisory Board M.H.T.E. and a member of the Advisory Board of the H.H.T.E., IVAN IRWIN, JR., ALBERT G. HILL, JR. and others
Type: Other Statutes RICO

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