Other Statutes Cases filed in the US District Court for the Eastern District of Texas
Fischer et al v. Hofmann et al
as 4:2023cv00659
Defendant: Alejandra Gamino, Ivan T. Hofmann, Ronald R. Trombetta and others
Plaintiff: Gail Corder Fischer and Clifford Fischer & Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Balistreri-Amrhein v. Verrilli, Jr. et al We have downloadable decisions or orders for this case
as 4:2016cv00112
Plaintiff: Darlene C Balistreri-Amrhein and Anthony J Balistreri
Defendant: Donald Verrilli, Jr., Loretta Lynch, Department of Justice and others
Cause Of Action: 42 U.S.C. § 1981
Edwards v. Williams et al
as 4:2012cv00199
Plaintiff: Michael J Edwards
Defendant: Lance E Williams, Scott Clifford and Mark DiSanti
Cause Of Action: 18 U.S.C. § 1961
Baldwin, Jr. et al v. Cavett et al We have downloadable decisions or orders for this case
as 2:2010cv00401
Plaintiff: Scott Baldwin, Jr. , SJBR Enterprises, Inc. and John B. Baldwin
Defendant: Clifford W. Cavett and Cavett, Turner and Wyble, LLP
Cause Of Action: 18 U.S.C. § 1961
Baldwin, Jr. et al v. Cavett et al
as 2:2010cv00400
Plaintiff: Scott Baldwin, Jr., SBJR Enterprises, Inc. and John B. Baldwin
Defendant: Clifford W. Cavett and Cavett, Turner and Wyble LLP
Cause Of Action: 18 U.S.C. § 1961
Acaldo v. Pilgrim's Pride Corporation et al We have downloadable decisions or orders for this case
as 2:2008cv00419
Defendant: Pilgrim's Pride Corporation, Lonnie "Bo" Pilgrim, Lonnie Ken Pilgrim and others
Plaintiff: Ronald Acaldo
Cause Of Action: Federal Question

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