Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Cases 151 - 160 of 1,359
Yenovkian et al v. Akbarali et al We have downloadable decisions or orders for this case
as 6:2021cv00038
Plaintiff: Vem Vim Yenovkian, Vem Miller Yenovkian, S.Y. and others
Defendant: Jasmine Akbarali, Freya Kristjanson, Prime Minister Trudeau and others
Cause Of Action: 88 U.S.C. § 8888
Damron v. Houston County, Texas et al
as 5:2021cv00665
Plaintiff: Timothy Emmett Damron
Defendant: Houston County, Texas, Daphne Lynette Session, Donna Gordan Kaspar and others
Cause Of Action: 18 U.S.C. § 1964
SJR Development LLC v. Alltex Refinery LLC et al
as 1:2021cv00647
Plaintiff: SJR Development LLC
Defendant: Alltex Refinery LLC, Alltex Operating Company, Russell L. Vera and others
Cause Of Action: 18 U.S.C. § 1964
Soto v. Coronado-Newton et al
as 3:2021cv01620
Plaintiff: Andy Soto
Defendant: Pauline Coronado-Newton, Biju Abraham, Rahim Mawani and others
Cause Of Action: 18 U.S.C. § 1962
HCB Fin v. McPherson We have downloadable decisions or orders for this case
as 20-50718
Defendant / Appellee: Brenda L. Adkinson, Harry Rauch Freyer, in his individual capacity and in his capacity as as trustee of the trust U/W/O Babette L. Wiener dated, Neil McPherson and others
Plaintiff / Appellant: HCB Financial Corporation
Type: Other Statutes RICO
The City of Natchitoches, LA v. Amerisourcebergen Drug Corporation et al
as 3:2021cv00427
Plaintiff: The City of Natchitoches, LA
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc, McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
White v. Romspen Mortgage Limited Partnership et al We have downloadable decisions or orders for this case
as 1:2021cv00517
Defendant: Adam Zarafshani, Christopher Milam, Panache Construction and Development, Inc. and others
Plaintiff: Daniel White
Cause Of Action: 28 U.S.C. § 1331
Hudnall et al v. Smith et al We have downloadable decisions or orders for this case
as 3:2021cv00106
Plaintiff: Sharon Elias Hudnall and Robert K. Hudnall
Defendant: Kurt G. Paxson, Guy Bluff, Evanston Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441
D&T Partners LLC v. Baymark Partners LP et al We have downloadable decisions or orders for this case
as 3:2021cv01171
Defendant: SG Credit Partners, Inc., Zhexian "Jane" Lin, Baymark Partners, LP and others
Plaintiff: D&T PARTNERS, LLC (successor in interest to ACET VENTURE PARTNERS, LLC) and D&T Partners LLC
Cause Of Action: 18 U.S.C. § 1964
Flitsch et al v. Guardino et al
as 4:2021cv01501
Defendant: Kristin Guardino, Kevin Clark, Leonard Guardino and others
Plaintiff: Carolyn S. Clark and James Flitsch
Cause Of Action: 18 U.S.C. § 1962

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