Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Cases 11 - 20 of 50
Reece v. Lumbreras et al
as 1:2021cv00746
Plaintiff: James Reece
Defendant: Bert Lumbreras, Chris Marroquin, John Doe No. 1 and others
Cause Of Action: 18 U.S.C. § 1964
Speedway Loans, Inc. v. Hassan et al We have downloadable decisions or orders for this case
as 4:2021cv00575
Plaintiff: Speedway Loans, Inc.
Defendant: Moataz Ibraham Hassan, Manal El-Ghorab, Jacob Andrew Hernandez and others
Cause Of Action: 18 U.S.C. § 1962
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
Jones v. Sanders et al
as 3:2021cv00030
Defendant: Ashley Sanders-Sheifert Holdings, Emily Sanders Show, Tru-Trust Company, Int'l and others
Plaintiff: Christopher Jones
Cause Of Action: 18 U.S.C. § 1964
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
Haugen et al v. The National Eating Disorder Association et al
as 3:2020cv03667
Defendant: National Eating Disorder Association, Chevese Turner, Claire Mysko and others
Plaintiff: Debra Hope Armos and Sharon Hofstra Haugen
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
Jefferson County Public School District v. JUUL Labs, Inc. et al
as 5:2019cv00136
Defendant: Altria Group, Inc., John Does 1-100, Altira Group Distribution Company and others
Plaintiff: Jefferson County Public School District
Cause Of Action: 18 U.S.C. § 1962
Brown v. Lee et al We have downloadable decisions or orders for this case
as 3:2019cv00033
Defendant: Honorable Mark Duncan, Hon. J. Norman Brown, Coty May and others
Plaintiff: Johnny Lee Brown
Cause Of Action: 18 U.S.C. § 1961
US Bank National Association v. Blizzard
as 1:2018cv00360
Defendant: ARLP Securitization Trust, Series 2014-2, Altisource Asset Management Corporation, Altisource Residential, LP and others
Plaintiff: US Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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