Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Thomas v. Bank of America Corp. et al
as 4:2017cv01649
Plaintiff: Kathleen Thomas
Defendant: Bank of America Corp., Bank of America, N.A., Seterus, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
USA Insurance Company v. Physicians Care Plaza, LLC et al
as 1:2013cv00292
Plaintiff: USA Insurance Company
Defendant: Physicians Care Plaza, LLC , Doctors Care Center, LLC , Greg Picou and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Southeast Mississippi Livestock (A.A.L.) et al v. Thompson et al
as 2:2013cv00138
Plaintiff: Southeast Mississippi Livestock (A.A.L.) and Livestock Producers Association (AAL)
Defendant: Jacob Thompson, Michelle Thompson, Benson Wayne Thompson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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