Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Cases 71 - 80 of 1,359
Akula v. Cassidy et al We have downloadable decisions or orders for this case
as 2:2023cv01057
Plaintiff: Shiva Akula
Defendant: Bernard Cassidy, Palmetto GBA, LLC, Kelly Melech Anderson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kelton et al v. Bell et al We have downloadable decisions or orders for this case
as 1:2023cv00395
Plaintiff: Randall Kelton and Kara Bell
Defendant: Gregory Abbott, Nathan Hetch, Shron Keller and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Hudnall v. Ramirez We have downloadable decisions or orders for this case
as 23-50143
Plaintiff / Appellant: Robert K. Hudnall and Sharon Elias Hudnall
Defendant / Appellee: Alejandro C. Ramirez, Individually and agent for Smith and Ramirez Restoration L.L.C., Smith and Ramirez Restoration, L.L.C. and John Does 1-100
Type: Other Statutes RICO
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
Stewart v. Hill We have downloadable decisions or orders for this case
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
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
Hill v. Hunt et al We have downloadable decisions or orders for this case
as 3:2007cv02020
Intervenor Plaintiff: Erin Nance Hill, Melrose Properties, LLC, THH Properties Limited Partnership and others
Trustee: Peggy Allison, Regions Bank, Chester Donnally and others
Defendant: Lyda Hill, Ivan Irwin, Jr, Haroldson Lafayette Hunt Jr Trust Estate and others
Petitioner: Shamoun & Norman, LLP, Tom M Dees, III, Ellen Flowers and others
Plaintiff: Albert G Hill, III
Interested Party: XTO Energy Inc., Jonathan Nockels, David Evans and others
Respondent: The Aldous Law Firm, Albert G. Hill, III and R. Dean Gresham
Guardian Ad Litem: Guardian Ad Litem
Intervenor: Calloway Norris Burdette & Weber PLLC, Blind Faith Speculation LLC and Campbell Harrison & Dagley LLP
Receiver: Daniel L Jackson
Not Classified By Court: ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
DOH Oil v. Kahle We have downloadable decisions or orders for this case
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
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
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

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