Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Southeastern Motor Freight, Inc. v. Keating et al
as 2:2020cv02398
Defendant: Danny Patrick Keating, Jr., Damian K Labeaud and Mario Solomon
Plaintiff: Southeastern Motor Freight, Inc.
Intervenor: United States of America
Cause Of Action: 18 U.S.C. § 1962
Aaes v 4G Companies We have downloadable decisions or orders for this case
as 4:2011cv00975
Plaintiff: Mikkel S. Aaes , Safvan Adam , Okeedo Alexander and others
Defendant: 4G Companies, 4G Private Equity, LLC, 4G Global Alternatives, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Flores et al v. First National Bank of Edinburg et al We have downloadable decisions or orders for this case
as 1:2008cv00506
Plaintiff: Mario Daniel Flores and Creative Holdings Company, Inc.
Defendant: First National Bank of Edinburg, Aurelio Garza, Michael McCarthy and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Bradley, et al v. Phillips Chemical Co, et al We have downloadable decisions or orders for this case
as 08-20052
Plaintiff - Appellant: ADRIENNE BRADLEY, DONALD PHLEGM, EDWARD O'BRIEN and others
Defendant - Appellee: PHILLIPS CHEMICAL CO, CONOCOPHILLIPS, CHEVRON PHILLIPS CHEMICAL COMPANY LP and others
Type: Other Statutes RICO

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