Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Cases 31 - 40 of 1,355
Rivera v. Briggs et al
as 4:2023cv04300
Plaintiff: Jonathan Rivera doing business as Rivera Construction LLC
Defendant: Terry Briggs, Briggs Brothers Enterprises Corporation, RLI Insurance Company of Peoria and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Leyva v. Bascai, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv01348
Plaintiff: Carlos A. Leyva
Defendant: Bascai, Inc., DOES 1-10 and Kao Chi Ping Chen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Olivarez, Jr. et al v. Securus Technologies, LLC et al
as 4:2023cv04271
Plaintiff: Edwin Olivarez, Jr. and Rogelio Regalado
Defendant: Securus Technologies, LLC, JPAY LLC,, ALLPAID, INC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Dodson v. Nichols
as 23-30793
Plaintiff / Appellant: Jacques Dodson, Sr.
Defendant / Appellee: William Everett Nichols, Estate of Scott O. Brame, James B. Reichman and others
Type: Other Statutes RICO
Athens v. Copidas
as 23-50760
Plaintiff / Appellant: Natasha Athens
Defendant / Appellee: George Copidas, Insurance Commissioner
Type: Other Statutes RICO
Butler v. Woods et al
as 4:2023cv00942
Plaintiff: Trustee Jack Butler
Defendant: Attorney Patrick K. Woods, Attorney Brandon Lane, Judge Andrew Bench and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2023cv02397
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disch v. Grubbs Automotive GRA, LLC et al
as 3:2023cv02409
Plaintiff: Cassie Disch
Defendant: Grubbs Automotive GRA, LLC doing business as Grubbs Acura, George R. Grubbs III, Jacob Taylor and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Davis v. Keller Williams Realty, Inc. et al
as 1:2023cv01017
Plaintiff: John Davis and Jesse Herfel
Defendant: KELLER WILLIAMS REALTY, INC, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ebrahimi v. United States of America et al We have downloadable decisions or orders for this case
as 3:2023cv02229
Plaintiff: Shamim Ebrahimi
Defendant: United States of America, President Joseph R Biden, Merrick Garland and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights

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