Cases 1 - 3 of 3
Lavin et al v. Practice Protection Fund et al
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
Kenneth MacKenzie, et al v. Muammar al-Gaddafi, et al
as 15-20667
Plaintiff - Appellant:
KENNETH MACKENZIE, CHRISTINA MENCHACA, Individually and as the Personal Representative of the Estate of Kristian Menchaca and as next friend of IJM, IJM, a minor and others
Defendant - Appellee:
PRIME MINISTER MUAMMAR AL-GADDAFI, PERSONAL REPRESENTATIVE OF THE ESTATE OF PRIME MINISTER MUAMMAR AL-GADDAFI OF LIBYA, MONEY AND ESTATE OF LIBYA TERRORIST and others
West Texas National Bank v. FEC Holdings, LP et al
as 7:2011cv00086
Defendant:
FEC Holdings, LP, FEC Mesquite, LP, L.R. (Robin) French, III and others
Plaintiff:
West Texas National Bank
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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