Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Texas
Cases 71 - 80 of 281
Spinnaker Financial, Inc. v. Logistical Solutions International, Inc. et al
as 4:2016cv01550
Plaintiff: Spinnaker Financial, Inc.
Defendant: Logistical Solutions International, Inc., John Elsner, Najdia Elsner and others
Cause Of Action: 18 U.S.C. § 1964
Glatzer v. Skilling et al
as 4:2016cv01449
Plaintiff: Bernard H Glatzer
Defendant: Jeffrey K Skilling, Frank Weisser, Weisser,Johnson & Co. LLC and others
Cause Of Action: 18 U.S.C. § 1961
McZeal v. HREAL Company, LLC et al
as 4:2016cv01364
Plaintiff: Al McZeal
Defendant: HREAL Company, LLC , Henry Herbert , Herbert Real Estate Appraisal and others
Cause Of Action: 42 U.S.C. § 1981
Taft et al v. Kaiser et al
as 4:2016cv00923
Plaintiff: Elizabeth Taft, Johnny Besier and Alfred McZeal
Defendant: Tami Kaiser , Charles Stinneford , Arata, Gordon, McCollam, Duplantis & Eagan, LLC and others
Cause Of Action: 28 U.S.C. § 1983
Hamilton v. Czyzyk
as 4:2016cv00994
Plaintiff: Louis Charles Hamilton, II
Defendant: Joe Czyzyk , U.S. Vets United States Veterans Initiative et al , US Vets Houston @ Midtown Terrace Suites et al and others
Cause Of Action: 42 U.S.C. § 1983
Organic Energy Corporation et al v. Buckle et al
as 4:2016cv00894
Plaintiff: Organic Energy Corporation and George Gitschel
Defendant: Larry Buckle , International Energy Services, Inc. , John Condon and others
Cause Of Action: 18 U.S.C. § 1964
Arroyo v. Oprona, Inc. et al We have downloadable decisions or orders for this case
as 4:2016cv00852
Plaintiff: Erika Arroyo
Defendant: Oprona, Inc. , Rosen Swiss AG and Chris F. Yoxall
Cause Of Action: 18 U.S.C. § 1961
Sheshtawy et al v. Conservative Club of Houston, Inc., aka "C Club PAC" et al We have downloadable decisions or orders for this case
as 4:2016cv00733
Plaintiff: Valentina Sheshtawy , L. S. , Don Peterson and others
Defendant: Conservative Club of Houston, Inc., aka "C Club PAC, J. Cary Gray, Lloyd Wright and others
Cause Of Action: 18 U.S.C. § 1961
Spinnaker Financial, Inc. v. Elsner
as 4:2016cv00637
Plaintiff: Spinnaker Financial, Inc.
Defendant: Najdia Elsner
Cause Of Action: 18 U.S.C. § 1964
Alufase USA LLC v. Palma et al We have downloadable decisions or orders for this case
as 4:2016cv00077
Plaintiff: Alufase USA LLC
Defendant: Victor B. Palma , The Royal Paradise LLC, Miguel Cisneros and others
Cause Of Action: 18 U.S.C. § 1962

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