Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Cases 21 - 27 of 27
Nathan Smith v. State of Texas, et al We have downloadable decisions or orders for this case
as 13-20263
Plaintiff - Appellant: NATHAN SMITH
Defendant - Appellee: DICK SCHWARTZ, Esquire (personal and individual capacity), LAW OFFICE OF SCHWARTZ JUNNELL GREENBERG AND OATOUT, ESQUIRE, RON WALKER, Esquire (personal and individual capacity) and others
Type: Other Statutes RICO
Havard et al v. Collins
as 3:2013cv00945
Plaintiff: L. Cade Havard , Chafie Family LP , Chafie Capital, LLC and others
Defendant: Suzanne Collins, HealthLinkRX, LLC, CareerLink Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nathan Smith v. State of Texas, et al
as 12-20819
Plaintiff - Appellant: NATHAN SMITH
Defendant - Appellee: STATE OF TEXAS, LAW OFFICE OF SCHWARTZ JUNNELL GREENBERG AND OATOUT ESQ, DICK SCHWARTZ, Esquire (personal and individual capacity) and others
Type: Other Statutes RICO
Pemberton v. Muse et al
as 3:2012cv03240
Plaintiff: David Pemberton
Defendant: John Muse , Muse Pemberton LLC , HM Capital Partners LLC and others
Counter_claimant: John Muse
Counter_defendant: David Pemberton
Cause Of Action: 18 U.S.C. § 1961
Nathan Smith v. The State of Texas et al We have downloadable decisions or orders for this case
as 4:2012cv00469
Plaintiff: Nathan Smith
Defendant: The State of Texas, Dick Schwartz , Law office of Schwartz Junnell Greenberg and Oatout Esq and others
Counter_claimant: Law office of Schwartz Junnell Greenberg and Oatout Esq
Counter_defendant: Nathan Smith
Cause Of Action: 42 U.S.C. § 1983
Ohnuki Family Trust et al v. Metro Real Estate Investment Trust et al
as 3:2008cv02130
Plaintiff: Ohnuki Family Trust and Namhee Ohnuki
Defendant: Metro Real Estate Investment Trust, William Brody, Ronald Brown and others
Cause Of Action: Diversity
Type: Other Statutes None
Chaney, et al v. Frankel We have downloadable decisions or orders for this case
as 08-60555
Plaintiff - Appellant: MIKE CHANEY, Commissioner of Insurance for the State of Mississippi, in His Official Capacity as Receiver Franklin Protective Life Ins Company, Family Guaranty Life Ins Company and First National Life Ins Company of America, LESLIE A NEWMAN, Commissioner of Commerce and Insurance for the State of TN, in her official capacity as Receiver of Franklin American Life Ins Company, KIM HOLLAND, Insurance Commissioner for the State of Oklahoma, in her official capacity as Receiver of Farmers and Ranchers Life Insurance Company in Liquidation and others
Defendant - Appellee: DREYFUS SERVICE CORP
Type: Other Statutes RICO

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