Cases 41 - 50 of 103
Unimin Corp v. Trilogy Mining and Development, LLC et al
as 6:2017cv00667
Plaintiff:
Unimin Corp
Defendant:
Trilogy Mining & Development L L C, Nexus Energy Power Group Inc, Manticore Resources L L C and others
Cause Of Action: 18 U.S.C. § 1964
Sunland Construction Inc v. Borek et al
as 6:2017cv00540
Plaintiff:
Sunland Construction Inc
Defendant:
Richard Borek, Jr and Statix Enterprises L L C
Cause Of Action: 18 U.S.C. § 1964
LJH Acquisitions, Inc. et al v. Slaugh Fishing Services, Inc. et al
as 7:2016cv00341
Plaintiff:
LJH Acquisitions, Inc. and Yellowjacket Oilfield Services, Inc.
Defendant:
Donald O. Rooks, Jr., Deanna Slaugh, James C. Slaugh and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Evans Law Corporation, APLC et al v. Burgos et al
as 2:2016cv13550
Plaintiff:
Evans Law Corporation, APLC and Robert B. Evans, III
Defendant:
Cesar R. Burgos , Burgos Law Corporation, APLC , George McGregor and others
Cause Of Action: 18 U.S.C. § 1962
Sheshtawy et al v. Conservative Club of Houston, Inc., aka "C Club PAC" et al
as 4:2016cv00733
Plaintiff:
Valentina Sheshtawy , L. S. , Don Peterson and others
Defendant:
Conservative Club of Houston, Inc., aka "C Club PAC, J. Cary Gray, Lloyd Wright and others
Cause Of Action: 18 U.S.C. § 1961
Allied Services Division Welfare Fund v. Takeda Pharmaceuticals International, Inc. et al
as 6:2016cv00285
Plaintiff:
Allied Services Division Welfare Fund
Defendant:
Takeda Pharmaceuticals International Inc, Takeda Pharmaceuticals U S A Inc, Takeda Pharmaceutical Co Ltd and others
Cause Of Action: 18 U.S.C. § 1962
Kurian David, et al v. Signal International, L.L.C., et al
as 15-30861
Plaintiff - Appellee:
SONY VASUDEVAN SULEKHA, PALANYANDI THANGAMANI, HEMANT KHUTTAN and others
Defendant - Appellant:
MALVERN C. BURNETT and LAW OFFICESOF MALVERN C. BURNETT, A.P.C.
Joan Frank, et al v. Cm of Antigua and Barbuda
as 15-10717
Plaintiff - Appellee:
JOAN GALE FRANK, JON A. BELL, SAMUEL BUKRINSKY and others
Defendant - Appellant:
COMMOMWEALTH OF ANTIGUA AND BARBUDA
Plaintiff v. Defendant
as 3:2015cv01907
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Kurian David, et al v. Signal International, L.L.C., et al
as 15-30464
Defendant-Cross Claimant - Appellant:
SIGNAL INTERNATIONAL, L.L.C. and SIGNAL INTERNATIONAL, INCORPORATED
Defendant-Cross Defendant - Appellee:
MALVERN C. BURNETT, LAW OFFICESOF MALVERN C. BURNETT, A.P.C., SACHIN DEWAN and others
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