Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Texas
Cases 91 - 100 of 281
Menefee v. UMG Recordings, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv00334
Plaintiff: Henley Menefee
Defendant: Universal Music Group , Interscope Records and Quincy Matthew Haney
Cause Of Action: 28 U.S.C. § 1446
Menefee v. Nike Inc. We have downloadable decisions or orders for this case
as 4:2014cv03715
Plaintiff: Henley Menefee
Defendant: Nike Inc.
Cause Of Action: 18 U.S.C. § 1964
Hewlett Packard Company v. Zoyto, Inc. et al
as 4:2014cv03647
Plaintiff: Hewlett Packard Company
Defendant: Zoyto, Inc., Zoyto Services, Ltd., Zoyto Management, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Guajardo et al v. Martinez et al
as 2:2014cv00450
Plaintiff: Gary Guajardo , Hugo Cesar Guerrero , Adan Sanchez and others
Defendant: Alfredo Ricardo Martinez, Purple Sky Enterprises LLC, JoAnn Martinez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DeRosa-Grund et al v. New Line Cinema LLC et al
as 4:2014cv03019
Plaintiff: Tony DeRosa-Grund and The DeRosa-Grund Family Trust
Defendant: New Line Cinema LLC and Craig A Alexander
Cause Of Action: 18 U.S.C. § 1962
A.T.N Industries, Inc. a Florida Corporation et al v. Gross et al We have downloadable decisions or orders for this case
as 4:2014cv02743
Plaintiff: A.T.N. Industries, Inc. , Jiafang Steel Pipes Americas, Inc. and Joseph Benoudiz
Defendant: Mauricio Gross , Clara Gross , Volanss Systems Co., Limited and others
Cause Of Action: 18 U.S.C. § 1962
Werner Enterprises, Inc. v. Picus S A DE C V et al
as 5:2014cv00104
Plaintiff: Werner Enterprises, Inc.
Defendant: Picus S A DE C V, Palos Garza, Autotransportes Corporativos de Nuevo Laredo SA de CV and others
Cause Of Action: 28 U.S.C. § 1332
Kalsi Engineering Incorporated v. Watson Davidson et al
as 4:2014cv01405
Plaintiff: Kalsi Engineering, Incorporated
Defendant: Andrea Watson Davidson , Hura Lee Davidson, Sr. , Hura Lee Davidson, Jr. and others
Cause Of Action: 18 U.S.C. § 1961
Greater Houston Transportation Company et al v. Uber Technologies, Inc. et al We have downloadable decisions or orders for this case
as 4:2014cv00941
Plaintiff: Greater Houston Transportation Company , Fiesta Cab Company , Houston Transportation Services, LLC and others
Defendant: Uber Technologies, Inc. and Lyft Inc
Cause Of Action: 18 U.S.C. § 1964
Royal Purple, LLC v. Ward et al We have downloadable decisions or orders for this case
as 4:2013cv03271
Plaintiff: Royal Purple, LLC
Defendant: David Ward , Vicki M. Gaither , Advanced Lubrication, Inc. and others
Cause Of Action: 18 U.S.C. § 1961

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