Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 18
Lee v. D.R. Horton We have downloadable decisions or orders for this case
as 23-30416
Plaintiff / Appellant: Lindsey Lee, Wayne Ballard, Jr., Jennifer Ballard and others
Defendant / Appellee: D.R. Horton, Incorporated, D.R. Horton, Incorporated - Gulf Coast, Acadian Trace HOA, Incorporated and others
Type: Other Statutes RICO
Torrey v. Infectious Diseases Socty We have downloadable decisions or orders for this case
as 22-40728
Plaintiff / Appellant: Lisa Torrey, Kathryn Kocurek, Individually and on behalf of the Estate of J. David Kocurek, Ph.D., Amy Hanneken and others
Defendant / Appellee: Infectious Diseases Society of America
Type: Other Statutes RICO
Flitsch v. Guardino We have downloadable decisions or orders for this case
as 22-20247
Plaintiff / Appellee: James Flitsch and Carolyn S. Clark
Defendant / Appellant: Kristin Guardino, J.D. and Leonard Guardino
Type: Other Statutes RICO
Flitsch et al v. Guardino et al
as 4:2021cv03628
Plaintiff: James Flitsch and Carolyn S. Clark
Defendant: Kristin Guardino, Leonard Guardino and Kevin Clark
Cause Of Action: 28 U.S.C. § 1983
Torrey v. Infectious Diseases Socty
as 21-40782
Plaintiff / Appellant: Lisa Torrey, Kathryn Kocurek, Individually and on behalf of the Estate of J. David Kocurek, Ph.D., Amy Hanneken and others
Defendant / Appellee: Infectious Diseases Society of America, Blue Cross and Blue Shield Association, Aetna, Incorporated and others
Type: Other Statutes RICO
Damron v. Houston County, Texas et al
as 5:2021cv00665
Plaintiff: Timothy Emmett Damron
Defendant: Houston County, Texas, Daphne Lynette Session, Donna Gordan Kaspar and others
Cause Of Action: 18 U.S.C. § 1964
Flitsch et al v. Guardino et al
as 4:2021cv01501
Defendant: Kristin Guardino, Kevin Clark, Leonard Guardino and others
Plaintiff: Carolyn S. Clark and James Flitsch
Cause Of Action: 18 U.S.C. § 1962
Alston v. Woden Independent School District et al
as 9:2020cv00153
Defendant: Richard Warren Cratty, Jr., Woden Independent School District, Brent Edward Hawkins and others
Plaintiff: Jacklyn Hancock Alston
Cause Of Action: 18 U.S.C. § 1962
Lavin et al v. Practice Protection Fund et al We have downloadable decisions or orders for this case
as 2:2019cv11348
Defendant: GERALD M ROBINSON, Practice Protection Fund, American Express Underwriters, Inc. and others
Plaintiff: Michael J. Thomas, James A Leithead, III, Thomas E Lavin and others
Cause Of Action: 18 U.S.C. § 1961
Shiell et al v. Jones et al We have downloadable decisions or orders for this case
as 2:2019cv00848
Plaintiff: Janet Marie Broussard Shiell and William Shiell, IV
Undetermined: Joesph G Jones
Defendant: Brian Berns, Kristina Skold Clark, David F Waguespack and others
Cause Of Action: 18 U.S.C. § 1964

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