Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Texas
Cases 41 - 50 of 281
Allstate Insurance Company et al v. Interventional Spine of Texas, PLLC et al
as 4:2019cv02169
Defendant: Kenneth L. Le, MD, Regena Ratcliff, David D. Nguyen, MD and others
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Cedra Pharmacy Houston LLC et al v. UnitedHealth Group Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv03800
Plaintiff: Cedra Pharmacy Houston LLC, JAMMZ Chemists LLC and Cedra Pharmacy Los Angeles LLC
Defendant: United Healthcare Services, Inc., UnitedHealth Group Inc., Catamaran Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Wellshire Financial Services, LLC et al v. TMX Finance LLC et al We have downloadable decisions or orders for this case
as 4:2017cv02786
Plaintiff: Wellshire Financial Services, LLC, Integrity Texas Funding, LP and Meadowwood Financial Services, LLC
Defendant: TMX Finance LLC, Titlemax of Texas, Inc., TMX Finance Holdings, Inc. and others
Special Master: Michael Landrum
Cause Of Action: 18 U.S.C. § 1961
Planned Parenthood Federation of America, Inc. v. The Center for Medical Progess
as 3:2019mc00001
Plaintiff: Planned Parenthood Federation of America, Inc.
Defendant: The Center for Medical Progess
Petitioner: The University Of Texas Medical Branch At Galveston
Peterson v. Peterson et al We have downloadable decisions or orders for this case
as 4:2018cv04837
Defendant: James R Morton, Serco USA Inc., Donald Jonathan Peterson and others
Plaintiff: Jill Kathryn Peterson
Cause Of Action: 18 U.S.C. § 1961
Alvarez v. Martinez et al We have downloadable decisions or orders for this case
as 4:2018cv04646
Defendant: Carlos Rosas, Karina Gonzalez, Rosas & Suerken PLLC and others
Plaintiff: Luis Fernando Alvarez
Cause Of Action: 18 U.S.C. § 1962
Planned Parenthood Federation of America v. The Center for Medical Progress
as 4:2019mc00129
Plaintiff: Planned Parenthood Federation of America
Defendant: The Center for Medical Progress
Cause Of Action: 18 U.S.C. § 1962
Incorrectly Filed
as 3:2019cv00020
Plaintiff: Planned Parenthood Federation of America, Inc.
Defendant: The Center for Medical Progess
Berry et al v. Robert Bosch GmbH et al
as 2:2018cv00318
Defendant: General Motors, LLC, Ford Motor Company, Robert Bosch GmbH and others
Plaintiff: Sara Rook, Aldo Granillo, Charley Tanner and others
Cause Of Action: 18 U.S.C. § 1961
Hatch v. Jones et al
as 4:2018cv04146
Defendant: Melida Ramirez, Nationwide Coin & Bullion Reserve, Inc., Turner M. Jones and others
Plaintiff: John L Hatch
Cause Of Action: 18 U.S.C. § 1961

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