Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 67
Farmers Tx Cty Mtl v. 1st Choice
as 24-20275
Plaintiff: Farmers Texas County Mutual Insurance Company, 21st Century Centennial Insurance Company, Farmers Insurance Company, Incorporated and others
Defendant: 1st Choice Accident and Injury, L.L.C., Phuc Vinh Charley Huynh, D.C., Phuc Kien Andy Huynh, D.C. and others
Type: Other Statutes RICO
Boswell v. Abbott et al
as 1:2024cv00583
Plaintiff: James Boswell
Defendant: Greg Abbott, City of Fort Worth Texas, United States Federal Bureau of Investigations and others
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act of 1990
Highland Employee Retention Assets LLC v. Dondero et al
as 3:2024cv00498
Plaintiff: Highland Employee Retention Assets LLC
Defendant: James Dondero, Mark Okada, Mark Katz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelton v. Nordstrom
as 24-50002
Plaintiff: Randall Kelton and Kara Bell
Defendant: Nordstrom, Incorporated, doing business as Nordstrom Rack, Kelsie Fucci, Nathan Hecht and others
Type: Other Statutes RICO
Dodson v. Nichols
as 23-30793
Plaintiff / Appellant: Jacques Dodson, Sr.
Defendant / Appellee: William Everett Nichols, Estate of Scott O. Brame, James B. Reichman and others
Type: Other Statutes RICO
Julia Hubbard et al v. Trammell S. Crow, Jr. et al
as 5:2023cv00580
Plaintiff: Julia Hubbard and Kayla Goedinghaus
Defendant: Trammell S Crow, Jr., Dr. Benjamin Todd Eller, Richard Hubbard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kelton et al v. Bell et al We have downloadable decisions or orders for this case
as 1:2023cv00395
Plaintiff: Randall Kelton and Kara Bell
Defendant: Gregory Abbott, Nathan Hetch, Shron Keller and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Farmers Texas County Mutual Insurance Company, et al v. 1st Choice Accident & Injury, LLC, et al We have downloadable decisions or orders for this case
as 4:2022cv02061
Plaintiff: Farmers Texas County Mutual Insurance Company, et al, Farmers Texas County Mutual Insurance Company, 21st Century Centennial Insurance Co. and others
Defendant: 1st Choice Accident & Injury, LLC, et al, Phuc Vinh Charley Huynh, D.C, Phuc Kien Andy Huynh, D. C and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kaul v. Federation of State Medical Boards
as 22-10215
Plaintiff / Appellant: Richard Arjun Kaul, MD
Defendant / Appellee: Federation of State Medical Boards, Humuyan Choudry, MD, Pennsylvania Medical Board and others
Type: Other Statutes RICO
Levy v. Crabtree
as 4:2021cv03207
Plaintiff: Scott D Levy
Defendant: Paul Presley Crabtree
Cause Of Action: 18 U.S.C. § 2511

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