Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Texas
Cases 101 - 110 of 281
Melcher v. Wiggins, Jr. et al We have downloadable decisions or orders for this case
as 3:2013cv00388
Plaintiff: John Ray Melcher
Defendant: Matthew Drake Wiggins, Jr. and City of Kemah
Cause Of Action: 18 U.S.C. § 1964
Mid-Town Surgical Center, L.L.P. v. Humana Health Plan of Texas, Inc. We have downloadable decisions or orders for this case
as 4:2013cv02620
Plaintiff: Mid-Town Surgical Center, L.L.P.
Defendant: Humana Health Plan of Texas, Inc.
Cause Of Action: 18 U.S.C. § 1961
Matthews et al v. LFR Collections LLC et al We have downloadable decisions or orders for this case
as 4:2013cv02311
Plaintiff: W Douglas Matthews and The Matthews Law Firm
Defendant: LFR Collections LLC, Gerova Financial Group LTD, Gerova Asset Backed Holdings, LP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bookman v. Seabreeze Financial LLC et al
as 4:2013cv02147
Plaintiff: Ronald Bookman
Defendant: Seabreeze Financial LLC, Kathleen Colt, Charles Long and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Dale v. State of Missouri Governor Jay Nixon's Office et al
as 2:2013cv00202
Plaintiff: James Douglas Dale
Defendant: State of Missouri Governor Jay Nixon's Office , Randolph County, Missouri, Aransas County, Texas and others
Cause Of Action: 88 U.S.C. § 8888
Massinburge v. Abbott et al We have downloadable decisions or orders for this case
as 4:2013cv01615
Defendant: Greg Abbott, Macie D Miller, Frank G Pearce and others
Plaintiff: Robert Earl Massinburge
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Benavides et al v. Sun Loan Partnership #3, LTD. d/b/a Sun Loan Company et al We have downloadable decisions or orders for this case
as 2:2013cv00084
Plaintiff: Anita Benavides and Adrian Benavides
Defendant: Sun Loan Partnership #3, LTD. , Brundage Management Company, Inc. , Thomas Brundage and others
Cause Of Action: 18 U.S.C. § 1961
Johnson v. Ian D. Bates et al We have downloadable decisions or orders for this case
as 4:2012cv03613
Plaintiff: James Alexander Johnson
Defendant: Ian D Bates, Diana E Stevens, Lori V. Graham and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Day v. City Of Galveston et al
as 4:2012cv02725
Plaintiff: Tim T. Day
Defendant: City Of Galveston , Simpson Galleries and Galveston Police Department
Cause Of Action: 18 U.S.C. § 1961
Allstate Insuance Company et al v. Ameri-Kaznoon, D.C. et al
as 4:2012cv02330
Plaintiff: Allstate Insuance Company , Allstate Indemnity Company (Illinois) , Allstate Property and Casualty Insurance Company (Illinois) and others
Defendant: Hamid Ameri-Kaznoon, D.C., Neda Ghedami, D.C., H. Ameri Health-Care Clinics, Inc. and others
Cause Of Action: 18 U.S.C. § 1962

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