Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 15
Kaul MD et al v. Federation State Medical Boards et al
as 4:2024cv03180
Defendant: James Howard Solomon, John Doe, Christopher J Christie and others
Plaintiff: John Doe, Jane Doe and Richard Arjun Kaul MD
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Stewart v. Hill We have downloadable decisions or orders for this case
as 23-10111
Plaintiff / Appellee: Albert G. Hill, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Be
Defendant / Appellee: William Schilling, individually and in his capacity as a member of the Advisory Board MHTE and a member of the Advisory Board of the HHTE, Ivan Irwin, Jr., Alinda H. Wikert and others
Petitioner / Appellant: Marco Antonio Montemayor, Esq. and Kenneth Robert Stewart, Jr., also known as Kenneth R. Stewart, Jr.
Type: Other Statutes RICO
Cahill et al v. Faia et al We have downloadable decisions or orders for this case
as 2:2022cv00543
Plaintiff: Vivian S. Cahilll, Estate of Sandra Gardner (through its personal representative), Michael H. Gardner, Michael H Gardner and others
Respondent: Gregory G Faia, Vernon H. Decossas, III, Faia & Associates, LLC and others
Defendant: ADS Squared, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
BSG Clearing Solutions North America, LLC et al v. VoiceXpress, Inc et al
as 5:2017cv00780
Plaintiff: ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC and Enhanced Services Billing, Inc.
Defendant: Justin Abernathy, BLVD Network, LLC, Coast to Coast Voice, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kenneth MacKenzie, et al v. Muammar al-Gaddafi, et al We have downloadable decisions or orders for this case
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
Type: Other Statutes RICO
Albert Hill, III v. Tom Hunt, et al
as 15-10407
Plaintiff - Appellant: ALBERT G. HILL, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate,derivatively on behalf of the Margaret Hunt Trust Estate, individually, as a beneficiary of the Haroldson Lafayette Hunt, Jr. Trust Estate, and derivately on Behalf
Defendant - Appellee: WILLIAM SCHILLING, individually and in his capacity as a member of the Advisory Board M.H.T.E. and a member of the Advisory Board of the H.H.T.E., IVAN IRWIN, JR., ALBERT G. HILL, JR. and others
Type: Other Statutes RICO
Albert Hill, III v. Tom Hunt, et al We have downloadable decisions or orders for this case
as 14-10505
Plaintiff - Appellant: ALBERT G. HILL, III, Individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, Individually, as a beneficiary of the Horoldson Lafayette Hunt Jr. Trust Estate and derivately on Behalf o
Defendant - Appellee: WILLIAM SCHILLING, Individually and In His Capacity as a Member of the Advisory Board MHTE and a Member of the Advisory Board of the HHTE, IVAN IRWIN, JR., ALBERT G. HILL, JR. and others
Type: Other Statutes RICO
Albert Hill, III v. Tom Hunt, et al We have downloadable decisions or orders for this case
as 13-10939
Plaintiff - Appellant: ALBERT G. HILL, III, Individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, Individually, as a beneficiary of the Horoldson Lafayette Hunt Jr. Trust Estate and derivately on Behalf o
Defendant - Appellee: WILLIAM SCHILLING, Individually and In His Capacity as a Member of the Advisory Board MHTE and a Member of the Advisory Board of the HHTE, IVAN IRWIN, JR., ALBERT G. HILL, JR. and others
Intervenor - Appellee: CAMPBELL HARRISON & DAGLEY, L.L.P. and CALLOWAY, NORRIS, BURDETTE & WEBER, P.L.L.C.
Type: Other Statutes RICO
Nathan Smith v. State of Texas, et al We have downloadable decisions or orders for this case
as 13-20263
Plaintiff - Appellant: NATHAN SMITH
Defendant - Appellee: DICK SCHWARTZ, Esquire (personal and individual capacity), LAW OFFICE OF SCHWARTZ JUNNELL GREENBERG AND OATOUT, ESQUIRE, RON WALKER, Esquire (personal and individual capacity) and others
Type: Other Statutes RICO

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