Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Texas
Cases 81 - 90 of 281
Navarro v. Navarro-Maxwell
as 1:2015cv00210
Plaintiff: Rafael M. Navarro
Defendant: Krista Rose Navarro-Maxwell
Cause Of Action: 42 U.S.C. § 1983
Huang et al v. Zhao et al
as 4:2015cv03292
Plaintiff: Byron Huang , Chiu Hei Ng and Liqiang Sun
Defendant: Rui Zhao , Chong Yan Han , Hui Zhou Wei and others
Cause Of Action: 18 U.S.C. § 1962
TicketEvents.com, LLC v. M&E Endeavours, LLC et al
as 4:2015cv02886
Plaintiff: TicketEvents.com, LLC
Defendant: M&E Endeavours, LLC, Mahesh Salgaonkar and Paul Lee
Cause Of Action: 18 U.S.C. § 1961
Hamilton v. Khare
as 4:2015cv02884
Plaintiff: Louis Charles Hamilton, II
Defendant: Dinesh Chandra Khare
Cause Of Action: 18 U.S.C. § 1961
James Gaarder v. Maaco Franchising, LLC
as 4:2015cv02361
Defendant: Maaco Franchising, LLC
Plaintiff: James Gaarder
Cause Of Action: 18 U.S.C. § 1962
Barrios v. Solis et al We have downloadable decisions or orders for this case
as 1:2013cv00135
Defendant: Manuel E. Solis, Manuel Solis Law Firm, Law Office of Manuel Solis and others
Plaintiff: Francisco Javier Barrios Almeida and Marcos Antonio Barrios
Consolidated Plaintiff: Erika Barraza Moreno and Roger Wayne Avelar
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Spinnaker Financial, Inc. v. Logistical Solutions International, Inc., et al. We have downloadable decisions or orders for this case
as 4:2015cv01703
Plaintiff: Spinnaker Financial, Inc.
Defendant: Logistical Solutions International, Inc., John Elsner, Najdia Elsner and others
Cause Of Action: 18 U.S.C. § 1964
Watkins et al v. Burrow Global Construction, LLC et al
as 4:2015cv01625
Plaintiff: Steve Watkins and SMW Projects, Inc.
Defendant: Burrow Global Construction, LLC, Burrow Global, LLC, Michael Burrow and others
Cause Of Action: 18 U.S.C. § 1962
Bouchier v. Comcast Corporation et al
as 3:2015cv00104
Plaintiff: Ryla Bouchier
Defendant: Comcast Corporation, Top Rank, Inc., Emmanuel Pacquiao and others
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Benhamou, M.D. et al We have downloadable decisions or orders for this case
as 4:2015cv00367
Plaintiff: Allstate Insurance Company , Allstate Indemnity Company , Allstate Property & Casualty Insurance Company and others
Defendant: Elias Benhamou, M.D. , Mobeen Choudhri, M.D. , Greater Houston Interventional Pain Associates, PA and others
Cause Of Action: 18 U.S.C. § 1962

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