Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Cases 71 - 80 of 1,359
USA et al v. Neubarth et al We have downloadable decisions or orders for this case
as 3:2023cv00394
Plaintiff: USA, Magdalina G Kalincheva and Magdalina Georgieva Kalincheva
Defendant: Jesse L Neubarth and Jeffrey L Neubarth
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Scheffy, et al v. Lyons, et al We have downloadable decisions or orders for this case
as 2:2023cv00565
Plaintiff: Robert W. Scheffy, Jr., Robert W. Scheffy, III and Scheffy Construction, LLC
Defendant: Joel Lyons, Chandelier Development Inc., Chandelier Development NOLA LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Angel Seller, LLC v. Hyne
as 4:2023cv00111
Plaintiff: Angel Seller, LLC
Defendant: Randy Hyne and Amber Barnes
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DOH Oil v. Kahle
as 23-50098
Plaintiff / Appellant: DOH Oil Company and Craig A. Johnson
Defendant / Appellee: Aaron Kahle, Steve Kerrigan, Stephen Yerkovich and others
Type: Other Statutes RICO
Stewart v. Hill
as 23-10111
Plaintiff / Appellee: Albert G. Hill, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Be
Defendant / Appellee: William Schilling, individually and in his capacity as a member of the Advisory Board MHTE and a member of the Advisory Board of the HHTE, Ivan Irwin, Jr., Alinda H. Wikert and others
Petitioner / Appellant: Marco Antonio Montemayor, Esq. and Kenneth Robert Stewart, Jr., also known as Kenneth R. Stewart, Jr.
Type: Other Statutes RICO
David v. Girardi
as 23-10100
Plaintiff / Appellant: Alkiviades David, Alki David Productions, Incorporated, Hologram USA and others
Defendant / Appellee: Thomas Girardi, Gloria Allred, Lisa Bloom and others
Type: Other Statutes RICO
Griffin v. Therwhanger We have downloadable decisions or orders for this case
as 5:2023cv00017
Plaintiff: Jewel Griffin
Defendant: Cindy Therwhanger
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Griffin v. Furlow We have downloadable decisions or orders for this case
as 5:2023cv00016
Plaintiff: Jewel Griffin
Defendant: Cory Furlow
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Griffin v. Meacham We have downloadable decisions or orders for this case
as 5:2023cv00018
Plaintiff: Jewel Griffin
Defendant: Chad Meacham
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Smith-Garcia v. Atwood et al
as 3:2023cv00058
Plaintiff: David Smith-Garcia
Defendant: Emmett Ray Atwood and David Garland Atwood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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