Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 11
Farmers Tx Cty Mtl v. 1st Choice
as 24-20275
Plaintiff: Farmers Texas County Mutual Insurance Company, 21st Century Centennial Insurance Company, Farmers Insurance Company, Incorporated and others
Defendant: 1st Choice Accident and Injury, L.L.C., Phuc Vinh Charley Huynh, D.C., Phuc Kien Andy Huynh, D.C. and others
Type: Other Statutes RICO
Farmers Texas County Mutual Insurance Company, et al v. 1st Choice Accident & Injury, LLC, et al We have downloadable decisions or orders for this case
as 4:2022cv02061
Plaintiff: Farmers Texas County Mutual Insurance Company, et al, Farmers Texas County Mutual Insurance Company, 21st Century Centennial Insurance Co. and others
Defendant: 1st Choice Accident & Injury, LLC, et al, Phuc Vinh Charley Huynh, D.C, Phuc Kien Andy Huynh, D. C and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Clapper et al v. American Realty Investors Inc et al We have downloadable decisions or orders for this case
as 3:2014cv02970
Plaintiff: David M Clapper, Atlantic Midwest LLC and Atlantic XIII LLC
Defendant: American Realty Investors Inc, American Realty Trust Inc, Transcontinental Realty Investors Inc and others
Respondent: Syntek Acquisition Corp.
Petitioner: Swalm & Associates
Interested Party: Farmer Fuqua & Huff PC
Cause Of Action: 18 U.S.C. § 1961
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
Jerry Gentry v. Hochheim Prairie Farm Mutual, et al
as 17-40967
Plaintiff - Appellant: JERRY GENTRY, "Gentry"
Defendant - Appellee: HOCHHEIM PRAIRIE FARM MUTUAL INSURANCE ASSOCIATION, "Hochheim", LINDA M. SCHMIDT, Personally and as President of Hochheim, CURNEY, FARMER, HOUSE & OSUNA, P.C., "CFHO" and others
Type: Other Statutes RICO
Gentry v. Hochheim Prairie Farm Mutual Insurance Association et al We have downloadable decisions or orders for this case
as 2:2017cv00151
Plaintiff: Jerry Gentry
Defendant: Hochheim Prairie Farm Mutual Insurance Association, Linda M Schmidt, Curney, Farmer, House & Osuna, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Stephen Farmer, et al v. D&O Contractors, Inc., et al We have downloadable decisions or orders for this case
as 15-30297
Plaintiff - Appellant: STEPHEN FARMER, FARMER ENTERPRISES, INCORPORATED, CURT C. CAUSEY and others
Defendant - Appellee: D&O CONTRACTORS, INCORPORATED, JOHN MICHAEL O'MALLEY, also known as Mike O'Malley, DANIEL P. WAGNER, also known as Dan Wagner and others
Type: Other Statutes RICO
Farmer et al v. D&O Contractors, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv01945
Plaintiff: Stephen P. Farmer , Farmer Enterprises, Inc. , Robert L. Casey and others
Defendant: D&O Contractors, Inc. , John Michael O'Malley , Daniel P Wagner and others
Cause Of Action: 18 U.S.C. § 1964
Andrews v. Dairy Farmers of America, Inc. We have downloadable decisions or orders for this case
as 2:2011cv00097
Plaintiff: A.L. Boyd also known as Sonny doing business as B&B Dairy Farm, Jesse L. Andrews, Joe S. Andrews doing business as Andrews Dairy and others
Defendant: Dairy Farmers of America, Inc., Dean Foods Company, National Dairy Holdings, L.P. and others
Cause Of Action: 18 U.S.C. § 1962
Farmer et al v. D & O Contractors, inc. et al We have downloadable decisions or orders for this case
as 4:2012cv00073
Plaintiff: Stephen P. Farmer , Farmer Enterprises, Inc. , Robert L. Casey, Truck & Equipment Enterprises and others
Defendant: D & O Contractors, inc., John Michael Mike O'Malley, Daniel P. Dan Wagner and others
Cause Of Action: 18 U.S.C. § 1961

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