Cases 1 - 10 of 32
Xlink Resource Group, LLC v. Expo Petroleum Oil and Gas, LLC, et al.
as 4:2024cv00035
Plaintiff:
Xlink Resource Group, LLC
Defendant:
Expo Petroleum Oil and Gas, LLC, Mayomi Olootu, James Uduak Ubom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv02397
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Diagnositc Affiliates of Northeast Hou, LLC v. United Health Group,Inc. et al
as 2:2021cv00131
Counter Claimant:
Siemens Corporation Group Insurance and Flexible Benefits Program, Kellogg Brown & Root, Inc. Welfare Benefits Plan, Brookdale Senior Living, Inc. Welfare Plan and others
Defendant:
AT&T Umbrella Benefit Plan No.1, Skadden, Arps, Slate, Meagher & Flom Partners' Welfare Benefits Plan, Apple Inc. Health and Welfare Benefit Plan and others
Plaintiff:
Diagnositc Affiliates of Northeast Hou, LLC dba 24 Hour Covid RT-PCR Laboratory and Diagnostic Affiliates of Northeast Hou, LLC doing business as 24 Hour COVIDRT-PCR Laboratory
Cross Defendant:
OptumHealth Care Solutions, Inc. and UHG, Inc, Group Benefits Plan
Cross Claimant:
Envision Healthcare Corporation Welfare Benefits Plan
Counter Defendant:
Diagnostic Affiliates of Northeast Hou, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mellgren v. American Resource Company et al
as 6:2019cv00291
Defendant:
Terry Kollman, Steven Gallegos, John W Liatsis and others
Plaintiff:
Stephen Mellgren
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 7:2019cv00075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Anderson et al v Shelby Operating Company et al
as 2:2019cv00076
Defendant:
Colter Harris, Shelby Resource Management, Pamela Tyiska and others
Plaintiff:
Michael Ray Anderson and Ethel Pogue
Cause Of Action: 18 U.S.C. § 1962
ER Investment Capital, LLC et al v. Anahuac Holdings, LLC et al
as 4:2018cv04088
Defendant:
Tulum Management USA, LLC, David Tepper, Anahuac Holdings, LLC and others
Plaintiff:
Holcomb Resources, Inc., 5 North Bumby, LLC, BBB Farms, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Bridges et al v. Ridge Natural Resources, LLC et al
as 7:2018cv00134
Defendant:
Christopher Hawa, Pueblo Resources, LLC, Range Royalty, LLC and others
Plaintiff:
Darrell Curtis Perkins, Danna Sue Bridges, Robin Sohl Ritchie and others
Cause Of Action: 18 U.S.C. § 1962
Houston LF Baytown, LLC v. Villareal et al
as 4:2018cv02237
Defendant:
Gabriella Villareal, Effective Resource Management, LLC, Luisa Valdez and others
Plaintiff:
Houston LF Baytown, LLC
Cause Of Action: 18 U.S.C. § 1964
Odyssey House Louisiana, Inc. v. Morris & Dickson Co LLC, et al
as 2:2018cv05620
Plaintiff:
Odyssey House Louisiana, Inc. , Plaquemines Community Care Centers Foundation, Inc. , O'Brien House Treatment Center and others
Defendant:
Morris & Dickson Co LLC, McKesson Corporation , Cardinal Health, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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