Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Cases 61 - 70 of 116
Tracie Jackson, et al v. NAACP, et al We have downloadable decisions or orders for this case
as 12-20399
Plaintiff - Appellant: TRACIE J. JACKSON and LINDA DUNSON
Defendant - Appellee: NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE, doing business as NAACP, NAACP HOUSTON BRANCH and YOLANDA SMITH
Type: Other Statutes RICO
Global Oil Tools, Inc. v. Barnhill et al We have downloadable decisions or orders for this case
as 2:2012cv01507
Defendant: Wilfred J. Barnhill , Brian A. Barnhill , Diane Barnhill and others
Plaintiff: Global Oil Tools, Inc.
Cause Of Action: 18 U.S.C. § 1962
Holzhauser et al v. Alfonso et al We have downloadable decisions or orders for this case
as 1:2012cv00185
Plaintiff: Thomas J. Holzhauser, II and T. D. H.
Defendant: Margaret Alfonso, Cono Caranna, Brehm T. Bell and others
Cause Of Action: 18 U.S.C. § 1962
Jack Grynberg, et al v. BP, P.L.C., et al We have downloadable decisions or orders for this case
as 12-20291
Plaintiff - Appellant: JACK J GRYNBERG, GRYNBERG PRODUCTION CORPORATION, a Texas Corporation, PRICASPIAN DEVELOPMENT CORPORATION, a Texas Corporation and others
Defendant - Appellee: BP, P.L.C., doing business as BP Corporation North America Inc, BP EXPLORATION OPERATING COMPANY, LTD., BP AMERICA and others
Type: Other Statutes RICO
Doug Welborn v. The Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 3:2012cv00220
Plaintiff: Steve Andrews, Richard M Arceneaux, Dale N. Atkins and others
Unknown: James D. Blume, Ted B Lyon, Ronald Chase McCallum and others
Defendant: Bank of America, Chase Home Mortgage Corporation of the Southeast, Citimortgage, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Edwards v. Williams et al
as 4:2012cv00199
Plaintiff: Michael J Edwards
Defendant: Lance E Williams, Scott Clifford and Mark DiSanti
Cause Of Action: 18 U.S.C. § 1961
Scott Baldwin, Jr., et al v. Clifford Cavett, et al We have downloadable decisions or orders for this case
as 12-40289
Plaintiff - Appellee: SCOTT BALDWIN, JR., SJBR ENTERPRISES, INCORPORATED and JOHN B. BALDWIN
Defendant - Appellant: LARRY A. TURNER and ROBERT J. WYBLE
Type: Other Statutes RICO
Lefloris Lyon v. Canadian National Railway Co., et al
as 12-60184
Plaintiff - Appellant: LEFLORIS LYON
Defendant - Appellee: CANADIAN NATIONAL RAILWAY CO, ILLINOIS CENTRAL RAILROAD CO, CONSTANCE VALKAN and others
Type: Other Statutes RICO
Lloyd Martin, III, et al v. William Magee, et al We have downloadable decisions or orders for this case
as 12-30263
Plaintiff - Appellant: LLOYD RAYMOND MARTIN, III, NICOLE EASTERWOOD MARTIN, CAROL ROBINSON and others
Defendant - Appellee: WILLIAM M MAGEE, ACQUISITIVE PRESCRIPTION, L.L.C., A.P. SAINT TAMMANY, L.L.C. and others
Type: Other Statutes RICO
Hadad et al v. Giacobbe et al
as 2:2012cv00568
Plaintiff: Zanab Hadad and Carlos Romious
Defendant: George Giacobbe, Margaret Bosarge, Roscoe W. Lewis, Sr. and others
Cause Of Action: 42 U.S.C. § 1983

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