Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Cases 41 - 50 of 116
Purnell et al v. Ocwen Loan Servicing, LLC et al
as 3:2016cv00181
Plaintiff: Leroy Purnell and Brenda Purnell
Defendant: Ocwen Loan Servicing, LLC, Shapiro & Massey, LLC and J. J. Avant
Cause Of Action: 18 U.S.C. § 1964
Brown v. Anderson et al We have downloadable decisions or orders for this case
as 3:2016cv00620
Plaintiff: Frederick Brown
Defendant: Nathan T Anderson , Theodore J Riney , Britton Larison and others
Cause Of Action: 42 U.S.C. § 1983
Cummings et al v. Capitol Properties L L C et al
as 5:2015cv01654
Plaintiff: John J Cummings, III, Cummings Cummings & Dudenhefer A P L C and Little Pine Island Corp
Intervenor Plaintiff: Christina Singleton
Defendant: Capitol Properties L L C, Nantucket Plaza L L C, Jack Singleton and others
3Rd Party Defendant: Maggie D L L C, Peter J Babin, III and S H J J L L C
Cause Of Action: 28 U.S.C. § 1441
Selkin et al v. Warren et al
as 3:2015cv02902
Plaintiff: Bryan Selkin , Robert Selkin and Center for Dermatology and Cosmetic Laser Surgery
Defendant: Kelly J Warren, MD , Dallas Dermatology LLC and Kristine Kucera
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2015cv01907
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Jacquette v. J. Edgar Hoover Building We have downloadable decisions or orders for this case
as 1:2014cv00667
Plaintiff: James D Jacquette
Defendant: J. Edgar Hoover Building
Cause Of Action: 28 U.S.C. § 1331
Cazaubon v. MR Precious Metals, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv02241
Defendant: MR Precious Metals, LLC, Yancie Mosely, III and Walter Reed
Plaintiff: Eric J Cazaubon
Cause Of Action: 18 U.S.C. § 1961
Investor Land Services, LLC, et al v. Horizon Communities Improvement Association, Inc. et al
as 3:2014cv00352
Plaintiff: Mathew Bell, Butterfield Land Investments, LLC, Kenny T. Duong and others
Defendant: Jacob T. Bojorquez, Christopher Bustillos, David R. Daniels and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Linda Hart v. Patty O'Brien, et al
as 14-11047
Plaintiff - Appellant: LINDA J. HART
Defendant - Appellee: PATTY O'BRIEN, MIKE O'BRIEN, PAUL MCCULLY and others
Type: Other Statutes RICO
Hart v. O'Brien et al
as 4:2014cv00762
Plaintiff: Linda J Hart
Defendant: Patty O'Brien, Mike O'Brien, Paul McCully and others
Cause Of Action: 28 U.S.C. § 1346

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