Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Western District of Texas
Julia Hubbard et al v. Trammell S. Crow, Jr. et al
as 5:2023cv00580
Plaintiff: Julia Hubbard and Kayla Goedinghaus
Defendant: Trammell S Crow, Jr., Dr. Benjamin Todd Eller, Richard Hubbard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McDaniel vs. Miller Et Al
as 7:2017cv00250
Defendant: Sir Mark Allen, BP America Production Co., BP America, Inc. and others
Plaintiff: Bradley Lane McDaniel
Cause Of Action: 18 U.S.C. § 1514 A - Civil Action to Protect Against Retaliation in Fraud Cases
Viesca v. Belo Wiley et al
as 5:2008cv00497
Plaintiff: Christina Viesca
Defendant: Belo Wiley, Wiley Lease Co., Ltd., Business Staffing, Inc. and others
Cause Of Action: Federal Question
Marbach Partners, L.P. v. Kim et al
as 5:2007cv00960
Plaintiff: Marbach Partners, L.P.
Defendant: Amy Kim, Amy Kim, Coochie L.L.C. and others
Third Party Plaintiff: Eden Noe
Third Party Defendant: David Starr, Jonathan Starr, Felix Realty Company, L.L.C. and others
Counter Plaintiff: Amy Kim, Amy Kim, Coochie L.L.C. and others
Counter Defendant: Marbach Partners, L.P.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)

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