Cases 131 - 140 of 738
CITGO Petroleum Corporation v. Petroleum Logistics Service Corp. et al
as 4:2020cv01820
Defendant:
Jose Manuel Testino and Petroleum Logistics Service Corp.
Plaintiff:
CITGO Petroleum Corporation
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Guerra v. City of Pleasanton et al
as 5:2020cv00536
Defendant:
Robert (Bobby) Maldonado, City of Pleasanton, Johnny Huizar and others
Plaintiff:
Elsie Guerra
Cause Of Action: 42 U.S.C. § 1983
Cashman Utility Contractors, Inc. v. DDG Construction, Inc. et al
as 4:2020cv00314
Defendant:
Dabu Hotels, LLC, Jai Desai, McKinney Hotel Venture, LLC and others
Plaintiff:
Cashman Utility Contractors, Inc.
Cause Of Action: 18 U.S.C. § 1961
Kuchenmeister v. Perry
as 4:2020cv00282
Plaintiff:
Larry Kuchenmeister
Defendant:
Tricia Perry
Cause Of Action: 18 U.S.C. § 1961
Hutchings v. County of Llano, Texas et al
as 1:2020cv00308
Defendant:
Llano Central Appraisal District, Llano Independent School District, Joyce Gillow and others
Plaintiff:
David Roy Hutchings
Cause Of Action: 18 U.S.C. § 1961
Megatel Homes LLC et al v. Moayedi et al
as 3:2020cv00688
Defendant:
Hollis M Greenlaw, United Development Funding LP, United Development Funding, L.P. and others
Plaintiff:
Megatel Homes LLC, Megatel Homes III, LLC, Megatel Homes II, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Cothran v. Koomson et al
as 1:2020cv00302
Defendant:
Abdul Koomson, Paul Ogbolu, Richard Kumah and others
Plaintiff:
Brenda Cothran
Cause Of Action: 18 U.S.C. § 1964
FILING ERROR
as 1:2020cv00303
Defendant:
Abdul Koomson, Paul Ogbolu, Richard Kumah and others
Plaintiff:
Brenda Cothran
Cause Of Action: 18 U.S.C. § 1964
Kuchenmeister v. Perry
as 3:2020cv00617
Plaintiff:
Larry Kuchenmeister
Defendant:
Tricia Perry
Cause Of Action: 18 U.S.C. § 1961
Lopez v. Aqua Finance et al
as 5:2020cv00218
Defendant:
Enerfuze LLC dba Enerfuze Water Technologies, Connexus Credit Union and Aqua Finance
Plaintiff:
Ricardo Lopez
Cause Of Action: 15 U.S.C. § 1601
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