Cases 21 - 30 of 116
Kennedy v. United States et al
as 4:2019cv00124
Defendant:
David R McAtee, John J. Stephens, United States and others
Plaintiff:
Edward Thomas Kennedy
Cause Of Action: 18 U.S.C. § 1961
Brown v. Lee et al
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
Tujague v. Adkins et al
as 4:2018cv00631
Defendant:
Jason Elbert Adkins and The Castro Family Trust, LLC
Plaintiff:
Lucien J. Tujague, Jr.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fidelity National Title Insurance Company v. Parker
as 5:2018cv00936
Counter Plaintiff:
Andrew M. Parker
Plaintiff:
Fidelity National Title Insurance Company
3Rd Party Defendant:
Chris Fredericks, Tramaine Y. Scott, Jonathan J. Cunningham and others
Cause Of Action: 28 U.S.C. § 1441
Mugg v. Hutmacher
as 1:2018cv00732
Defendant:
Lone Star Tangible Assets, L.P., J. Michael Buckley, Hut Family, L.P. and others
Plaintiff:
Edward Mugg
Cause Of Action: 18 U.S.C. § 1961
K&F Restaurant Holdings, Ltd., et al v. Donald Rouse, Jr., et al
as 18-30953
Plaintiff - Appellant:
K&F RESTAURANT HOLDINGS, LIMITED, doing business as Izzo's Illegal Burrito, K&F RESTAURANT OPERATIONS, L.L.C., G&O PIZZA HOLDINGS, LIMITED, doing business as LIT Pizza and others
Defendant - Appellee:
DONALD J. ROUSE, JR., DONALD J. ROUSE, SR., THOMAS B. ROUSE and others
K&F Restaurant Holdings, LTD, et al v. Rouse et al
as 3:2018cv00627
Defendant:
Bel Commercial, LLC, EVT Baton Rouge, LLC, Equity One, LLC and others
Plaintiff:
Osvaldo Fernandez, G&O Pizza Holdings, LTD, G&O Restaurant Operations, LLC; and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tujague v. Eckerd et al
as 4:2018cv00408
Plaintiff:
Lucien J. Tujague, Jr.
Defendant:
John Eckerd , La Mia Bella Famigilia, LP , Trident Lakes Property Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Gautreaux v. Purdue Pharma L.P. et al
as 3:2018cv00286
Defendant:
Randall Brewer, Cephalon, Inc., Endo Health Solutions, Inc. and others
Plaintiff:
Sid J. Gautreaux, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
McDaniel vs. Miller Et Al
as 7:2017cv00250
Defendant:
Sir Mark Allen, BP America Production Co., BP America, Inc. and others
Plaintiff:
Bradley Lane McDaniel
Cause Of Action: 18 U.S.C. § 1514 A - Civil Action to Protect Against Retaliation in Fraud Cases
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