Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Cases 41 - 50 of 1,359
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
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
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant: American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff: Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Woodbranch 11000, LLC et al v. Mindick
as 4:2023cv03812
Plaintiff: Woodbranch 11000, LLC, Gessner Partners, Ltd. and Caroline Partners, Ltd.
Defendant: Azriel Mindick
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Ebrahimi v. United States of America et al
as 5:2023cv00230
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
Balistreri-Amrhein v. Rhoades et al
as 4:2023cv00861
Plaintiff: Darlene C. Balistreri-Amrhein
Defendant: Chief Judge Brenda Rhoades, Chief Judge Bill Parker, Judge Joshua Searcy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein v. Larry Hercules & Law Firm, et al et al
as 4:2023cv00862
Plaintiff: Darlene C. Balistreri-Amrhein
Defendant: Larry Hercules & Law Firm, et al, Megan Adeyemo, Roy Mathews and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein v. Fish et al
as 4:2023cv00828
Plaintiff: Darlene C Balistreri-Amrhein
Defendant: Judge Joe Fish, Judge Renee Toliver, U.S.Northern District Court of Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Petrobras v. Samsung Heavy Indust
as 23-20448
Plaintiff / Appellant: Petrobras America, Incorporated
Defendant / Appellee: Samsung Heavy Industries Company, Limited
Type: Other Statutes RICO

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