Racketeer Influenced and Corrupt Organizations Cases filed in Texas
Cases 131 - 140 of 739
State Farm Mutual Automobile Insurance Company et al v. Complete Pain Solutions LLC et al
as 4:2020cv02606
Plaintiff: State Farm County Mutual Insurance Company of Texas and State Farm Mutual Automobile Insurance Company
Defendant: See Loong Chin, M.D., Complete Pain Solutions LLC, MMRI Holdco LLC and others
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile Insurance Company et al v. Punjwani et al We have downloadable decisions or orders for this case
as 4:2019cv01491
Defendant: Sohail B. Roopani, Anil B. Roopani, Pain Alleviation & Interventional Needs, LLC n/k/a Pain Alleviation & Interventional Needs, PLLC and others
Plaintiff: State Farm County Mutual Insurance Company of Texas and State Farm Mutual Automobile Insurance Company
3Rd Party Defendant: Elite Health Services Sugar Land, Medical Center Healthcare Services, L.P., d/b/a Elite Health Services Medical Center and Clay Healthcare Services, LLC, d/b/a Elite Health Services West Houston
Respondent: The Law Office of Hilda L. Sibrian, P.C., Clay Healthcare Services LLC, Medical Center Healthcare Services LP and others
Cause Of Action: 18 U.S.C. § 1962
Estate of Louis Charles Hamilton, II et al v. President Donald John Trump, Sr., et al We have downloadable decisions or orders for this case
as 1:2020cv00277
Plaintiff: Louis Charles Hamilton, II, Estate of Louis Charles Hamilton, II, BlackLivesMatter, et al and others
Defendant: President Donald John Trump, Sr., et al
Cause Of Action: 18 U.S.C. § 1961
Megatel Homes LLC et al v. Moayedi et al We have downloadable decisions or orders for this case
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
TaskUs, Inc. v. Catherine Erum, et al
as 5:2020cv00843
Defendant: John Doe and Catherine Erum
Plaintiff: TaskUs, Inc.
Cause Of Action: 18 U.S.C. § 1961
Cothran v. Koomson et al We have downloadable decisions or orders for this case
as 4:2020cv00481
Defendant: Abdul Koomson, Paul Ogbolu, Richard Kumah and others
Plaintiff: Brenda Cothran
Cause Of Action: 18 U.S.C. § 1964
Alston v. Woden Independent School District et al
as 9:2020cv00153
Defendant: Richard Warren Cratty, Jr., Woden Independent School District, Brent Edward Hawkins and others
Plaintiff: Jacklyn Hancock Alston
Cause Of Action: 18 U.S.C. § 1962
Estate of Louis Charles Hamilton II et al v. Trump et al We have downloadable decisions or orders for this case
as 1:2020cv00266
Defendant: United States Congress, Donald John Trump, Sr, United Nations and others
Plaintiff: Louis Charles Hamilton, II, Emma Watson, Henry Charles Albert David and others
Cause Of Action: 18 U.S.C. § 1961
Peregoy v. MCLOBA, Inc. et al
as 2:2020cv00163
Plaintiff: Alton S Peregoy
Defendant: U.S. Gold Firm, L.L.C., Michael L. Chester, Troy Snoddy and others
Cause Of Action: 18 U.S.C. § 1961
Helen Jia et al v. Nerium International, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv03057
Defendant: Natural Technology Inc, Does 1-10, Michael Shouhed and others
Plaintiff: Sarah Sormillon, Helen Jia and Jingmin Rogers
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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