Cases 11 - 20 of 103
Brenda M. Reinhart LLC et al v. Audacy Texas, LLC et al
as 3:2021cv02904
Plaintiff:
Brenda M Reinhart LLC, William L Ackley, Miriam Ackley and others
Defendant:
Audacy Texas LLC, Audacy Inc, iHeart Media Inc and others
Cause Of Action: 18 U.S.C. § 1962
George v. George et al
as 3:2021cv02048
Plaintiff:
Alexander George
Defendant:
Jeanie George, Benjamin M Belmont, William Oliver Jenkins 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
Hudnall et al v. Smith et al
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
Hebert et al v. Central Intelligence Agency et al
as 6:2021cv00545
Defendant:
Academi, Turley Law Firm, John Owen Brennan and others
Plaintiff:
John Keith Hebert and International Defense Corp
Cause Of Action: 18 U.S.C. § 1961
C. R. England, Inc. v. Giles et al
as 2:2021cv00264
Defendant:
Jerry Schaffer, Damian K Labeaud, The King Firm, LLC and others
Plaintiff:
C. R. England, Inc.
Intervenor:
United States of America
Cause Of Action: 18 U.S.C. § 1962
Westlake OIG, LLC v. Parker et al
as 4:2021cv00450
Plaintiff:
Westlake OIG, LLC
Defendant:
Clifford R Shows, Plast LLC, Roosevelt Trey Daniels, III and others
Cause Of Action: 18 U.S.C. § 1961
Doe v. FedEx Ground Package System Inc et al
as 4:2020cv00978
Defendant:
C. A., FedEx Ground Package System Inc and V. H.
Plaintiff:
John Doe
Cause Of Action: 18 U.S.C. § 1964
Solvet Services L L C v. H D Ventures L L C et al
as 6:2020cv00861
Defendant:
Christopher Walker, McKinley Investment LLC, Halen Bach and others
Plaintiff:
Solvet Services LLC and Solvet Services L L C
Cause Of Action: 18 U.S.C. § 1964
Estate of Louis Charles Hamilton II et al v. Trump et al
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
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