Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Farmers Texas County Mutual Insurance Company et al v. Health and Medical Practice Associates, et al
as 4:2020cv04152
Plaintiff: Farmers Texas County Mutual Insurance Company, Home State County Mutual Insurance Company, 21st Century Centennial Insurane Co and others
Defendant: Robert O'Neal, Carefor Houston, PA, Robert A. O'Neal, D.C. and others
Cause Of Action: 28 U.S.C. § 1331
Coleman et al v. Affordable Care, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv10707
Defendant: Affordable Health Care, Inc., Doug Brown, David Slezak and others
Plaintiff: Charles T Coleman
Not Yet Classified: Charles T. Coleman, DMD, A Professional Dental Corporation
Cause Of Action: 18 U.S.C. § 1961
US Bank National Association v. Blizzard
as 1:2018cv00360
Defendant: ARLP Securitization Trust, Series 2014-2, Altisource Asset Management Corporation, Altisource Residential, LP and others
Plaintiff: US Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Coleman v. Gearheart & Gearheart CPA We have downloadable decisions or orders for this case
as 6:2017cv00499
Plaintiff: Casandra Coleman
Defendant: Gearheart & Gearheart CPA
Cause Of Action: 18 U.S.C. § 1961
Coleman v. Gearheart & Gearheart CPA
as 3:2017cv02282
Plaintiff: Casandra Denise Coleman
Defendant: Gearheart & Gearheart CPA
Cause Of Action: 18 U.S.C. § 1961
Stringer v. Peters et al We have downloadable decisions or orders for this case
as 4:2011cv01085
Plaintiff: Charles L Stringer
Defendant: Ed Peters, Bobby Delaughter, Charles Knauss and others
Cause Of Action: 18 U.S.C. § 1961
Croucher v. Coleman We have downloadable decisions or orders for this case
as 4:2010cv00133
Plaintiff: Vergie Croucher
Defendant: Johnnie Ruth Coleman
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Croucher v. Coleman
as 3:2010cv00552
Plaintiff: Vergie Croucher
Defendant: Johnnie Ruth Coleman
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mandel v. Steven Thrasher Associates LLC et al
as 3:2008cv00017
Plaintiff: Edward Mandel, Edward Mandel, Edward Mandel and others
Defendant: Steven Thrasher Associates LLC, Steven Thrasher, Joseph Savard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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