Cases 21 - 30 of 105
Fluckers v. Fluckers et al
as 5:2021cv00861
Plaintiff:
Jermar Fluckers
Defendant:
Victor M. Fluckers, Cornelious Hawkins, Chester Fantray and others
Cause Of Action: 18 U.S.C. § 241
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
D&T Partners LLC v. Baymark Partners LP et al
as 3:2021cv01171
Defendant:
SG Credit Partners, Inc., Zhexian "Jane" Lin, Baymark Partners, LP and others
Plaintiff:
D&T PARTNERS, LLC (successor in interest to ACET VENTURE PARTNERS, LLC) and D&T Partners LLC
Cause Of Action: 18 U.S.C. § 1964
Harfouche v. Marks et al
as 3:2020cv03555
Defendant:
Dorothy Marks d/b/a Psychic Universe and Psychic Love Center, Dillion Evans, Dorothy Marks d/b/a Psychic Reading and Best Texas Psychic Reader and others
Plaintiff:
ELIE HARFOUCHE
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HCB Fin v. McPherson
as 20-50718
Defendant / Appellee:
Brenda L. Adkinson, Harry Rauch Freyer, in his individual capacity and in his capacity as as trustee of the trust U/W/O Babette L. Wiener dated, Neil McPherson and others
Plaintiff / Appellant:
HCB Financial Corporation
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
Dodson v. Brame et al
as 3:2020cv00290
Defendant:
James Reichman, Scott M Brame, First Fidelity Mortgage, Inc. d/b/a Southern Funding Mortgage and others
Plaintiff:
Jacques Dodson, Sr.
Cause Of Action: 18 U.S.C. § 1962
Hebert v. USA et al
as 6:2019cv00410
Plaintiff:
John Keith Hebert and Plata
Defendant:
Entire CIA Command Afghanistan, Office of Public Affairs, Triple Canopy Corporate Headquarters and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 7:2019cv00075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Shiell et al v. Jones et al
as 2:2019cv00848
Plaintiff:
Janet Marie Broussard Shiell and William Shiell, IV
Undetermined:
Joesph G Jones
Defendant:
Brian Berns, Kristina Skold Clark, David F Waguespack and others
Cause Of Action: 18 U.S.C. § 1964
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