Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Cases 181 - 190 of 1,358
Dantzler v. Tangipahoa Parish School Board et al
as 2:2020cv02960
Defendant: U.S.E.E.O.C. Office, Louisiana Commission of Human Rights Office, National Association for the Advancement of Colored People Office and others
Plaintiff: Oscar Dantzler
Cause Of Action: 42 U.S.C. § 2000 e
County of Bailey, Texas v. Cephalon Inc et al
as 5:2020cv00222
Defendant: Janssen Pharmaceutica Inc, McKesson Corporation, Rite Aid Corporation and others
Plaintiff: County of Bailey, Texas
Cause Of Action: 18 U.S.C. § 1961
Baldwin et al v. Lacayo Beeche et al We have downloadable decisions or orders for this case
as 4:2020cv00639
Defendant: Manfred Lacayo Beeche, Silvio Lacayo Beeche, Sociedad Administradora de Acciones Cosi, S.A. and others
Plaintiff: Corporacion El Moscardon, S.A. and Richard Baldwin
Cause Of Action: 18 U.S.C. § 1961
Southeastern Motor Freight, Inc. v. Keating et al
as 2:2020cv02398
Defendant: Danny Patrick Keating, Jr., Damian K Labeaud and Mario Solomon
Plaintiff: Southeastern Motor Freight, Inc.
Intervenor: United States of America
Cause Of Action: 18 U.S.C. § 1962
Wells v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2020cv00291
Plaintiff: Kevin Eugene Wells
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961
Campbell Harrison & Dagley LLP et al v. Hill We have downloadable decisions or orders for this case
as 3:2010cv02269
Defendant: Erin Nance Hill and Albert G Hill, III
Plaintiff: Calloway Norris Burdette & Weber PLLC and Campbell Harrison & Dagley LLP
Intervenor Plaintiff: PBL Multi-Strategy Fund LP, Law Offices of Stephen F Malouf PC, Charla G. Aldous doing business as Aldous Law Firm and others
Interested Party: Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Petitioner: Melrose Properties, LLC, THH Properties Limited Partnership, D&B Thompson Investments, LP and others
Counter Defendant: Stephen F Malouf and Ms. Charla G. Aldous doing business as Aldous Law Firm
Receiver: Daniel L Jackson
Not Classified By Court: ADR Provider
Intervenor Defendant: Ahtrey Investments, LLC
Cause Of Action: 28 U.S.C. § 1331
Eliason et al v. The Corporation of the President of the Church of Jesus Christ of Latter-Day Saints et al We have downloadable decisions or orders for this case
as 3:2020cv02747
Defendant: Bryan P Stephens, Kirton McConkie PC, Mr Craig McCullough and others
Plaintiff: The Estates of Max and Joyce Eliason and Max D Eliason
Interested Party: Brett L Eliason
Cause Of Action: 18 U.S.C. § 1961
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
District Attorney for Orleans Parish v. Cephalon, Inc. et al
as 2:2020cv02105
Defendant: Teva Pharmaceuticals USA, Inc., Actavis Inc., Actavis Pharma, Inc. and others
Plaintiff: District Attorney for Orleans Parish
Cause Of Action: 18 U.S.C. § 1961
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

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