Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Texas
Cases 31 - 40 of 281
Farmers Texas County Mutual Insurance Company et al v. Health and Medical Practice Associates, et al
as 4:2020cv04152
Plaintiff: Farmers Texas County Mutual Insurance Company, Home State County Mutual Insurance Company, 21st Century Centennial Insurane Co and others
Defendant: Robert O'Neal, Carefor Houston, PA, Robert A. O'Neal, D.C. and others
Cause Of Action: 28 U.S.C. § 1331
Rosales v. Bronfman-Igtet
as 1:2020cv00182
Plaintiff: Omar W Rosales
Defendant: Sara Bronfman-Igtet
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile Insurance Company et al v. Complete Pain Solutions LLC et al
as 4:2020cv02606
Plaintiff: State Farm County Mutual Insurance Company of Texas and State Farm Mutual Automobile Insurance Company
Defendant: See Loong Chin, M.D., Complete Pain Solutions LLC, MMRI Holdco LLC and others
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile Insurance Company et al v. Punjwani et al We have downloadable decisions or orders for this case
as 4:2019cv01491
Defendant: Sohail B. Roopani, Anil B. Roopani, Pain Alleviation & Interventional Needs, LLC n/k/a Pain Alleviation & Interventional Needs, PLLC and others
Plaintiff: State Farm County Mutual Insurance Company of Texas and State Farm Mutual Automobile Insurance Company
3Rd Party Defendant: Elite Health Services Sugar Land, Medical Center Healthcare Services, L.P., d/b/a Elite Health Services Medical Center and Clay Healthcare Services, LLC, d/b/a Elite Health Services West Houston
Respondent: The Law Office of Hilda L. Sibrian, P.C., Clay Healthcare Services LLC, Medical Center Healthcare Services LP and others
Cause Of Action: 18 U.S.C. § 1962
Peregoy v. MCLOBA, Inc. et al
as 2:2020cv00163
Plaintiff: Alton S Peregoy
Defendant: U.S. Gold Firm, L.L.C., Michael L. Chester, Troy Snoddy and others
Cause Of Action: 18 U.S.C. § 1961
Toshiba International Corporation v. D'Agostino et al
as 4:2019cv04274
Defendant: Pablo D'Agostino, Sudhakar Kalaga, SKBP Ventures, LLC and others
Plaintiff: Toshiba International Corporation
Petitioner: LaGrone Services, Ltd.
Cause Of Action: 18 U.S.C. § 1962
Arteaga et al v. Aqua Finance Inc et al
as 1:2020cv00026
Plaintiff: Jose Angel Ruiz, Moiss Rincn, Teresa Rodriguez and others
Defendant: Connexus Credit Union, SpaceWater LLC, Aqua Finance Inc and others
Cause Of Action: 15 U.S.C. § 1601
STS Products, Inc. v. Engrave Engineering and Services Private Limited et al
as 4:2019cv04003
Defendant: Sumit Dhawan, Boss Solutions LLC and Engrave Engineering and Services Private Limited
Plaintiff: STS Products, Inc.
The University of Texas System et al v. Alliantgroup, LP et al
as 4:2017cv02588
Plaintiff: The University of Texas System and The University of Houston System
Defendant: Alliantgroup, LP, WHRA Merger Sub II, Inc. f/k/a WHR Architects, Inc. and WHRA Merger Sub II, Inc.
Cause Of Action: 18 U.S.C. § 1964
Pfeiffer v. Ajamie LLP et al We have downloadable decisions or orders for this case
as 4:2019cv02760
Defendant: Ajamie LLP, Mr. John W John, V, Mr. Thomas R Ajamie and others
Plaintiff: Mr. Justin C Pfeiffer and Justin C Pfeiffer
Cause Of Action: 18 U.S.C. § 1964

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