Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
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
Sunflower Operating Trust v. Wyman et al
as 4:2018cv01004
Defendant: Jeffrey Wyman , Suzette Jerez Neal, Global Petroleum LLC and others
Plaintiff: Sunflower Operating Trust
Cause Of Action: 18 U.S.C. § 1962
Neal et al v. Wells Fargo, N.A. et al
as 3:2017cv00653
Plaintiff: Dianne Neal and Robert Neal
Defendant: Wells Fargo, N.A. and National General Insurance Company
Cause Of Action: 18 U.S.C. § 1962
Candace Curtis, et al v. Candace Kunz-Freed, et al We have downloadable decisions or orders for this case
as 17-20360
Plaintiff - Appellant: CANDACE LOUISE CURTIS and RIK WAYNE MUNSON
Defendant - Appellee: CANDACE KUNZ-FREED, ALBERT VACEK, JR., BERNARD LYLE MATTHEWS, III and others
Type: Other Statutes RICO
Curtis et al v. Kunz-Freed et al
as 4:2016cv01969
Plaintiff: Candace Louise Curtis and Rick Wayne Munson
Defendant: Candace Kunz-Freed, Albert Vacek, Jr., Bernard Lyle Matthews, III and others
Cause Of Action: 18 U.S.C. § 1964
Haley et al v. Merial, Limited et al We have downloadable decisions or orders for this case
as 4:2009cv00094
Plaintiff: Neal Haley, Neal Haley, Sherry Haley and others
Defendant: Merial, Limited, Merial, LLC and Merial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act

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