Cases 1 - 10 of 54
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Plaintiff:
John A. Mansour
Defendant:
Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hudnall v. Ramirez
as 23-50143
Plaintiff / Appellant:
Robert K. Hudnall and Sharon Elias Hudnall
Defendant / Appellee:
Alejandro C. Ramirez, Individually and agent for Smith and Ramirez Restoration L.L.C., Smith and Ramirez Restoration, L.L.C. and John Does 1-100
Smith-Garcia v. Atwood et al
as 3:2023cv00058
Plaintiff:
David Smith-Garcia
Defendant:
Emmett Ray Atwood and David Garland Atwood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
D&T Partners v. Baymark Partners
as 22-11148
Plaintiff / Appellant:
D&T Partners, L.L.C., successor in interest to ACET Venture Partners, L.L.C., directly and derivatively on behalf of ACET Global, L.L.C. and Baymark ACET Holdco, L.L.C. and ACET Global, L.L.C.
Defendant / Appellee:
Baymark Partners Management, L.L.C., Super G Capital, L.L.C., SG Credit Partners, Incorporated and others
Torrey v. Infectious Diseases Socty
as 22-40728
Plaintiff / Appellant:
Lisa Torrey, Kathryn Kocurek, Individually and on behalf of the Estate of J. David Kocurek, Ph.D., Amy Hanneken and others
Defendant / Appellee:
Infectious Diseases Society of America
Torrey v. Infectious Diseases Socty
as 21-40782
Plaintiff / Appellant:
Lisa Torrey, Kathryn Kocurek, Individually and on behalf of the Estate of J. David Kocurek, Ph.D., Amy Hanneken and others
Defendant / Appellee:
Infectious Diseases Society of America, Blue Cross and Blue Shield Association, Aetna, Incorporated and others
Lee et al v. D.R. Horton, Inc. et al
as 3:2021cv00442
Plaintiff:
Lindsey Lee, Wayne Ballard, Jr., Jennifer Ballard and others
Defendant:
D.R. Horton, Inc., D.R. Horton, Inc. - Gulf Coast, Acadian Trace HOA, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Damron v. Houston County, Texas et al
as 5:2021cv00665
Plaintiff:
Timothy Emmett Damron
Defendant:
Houston County, Texas, Daphne Lynette Session, Donna Gordan Kaspar and others
Cause Of Action: 18 U.S.C. § 1964
Hudnall et al v. Smith et al
as 3:2021cv00106
Plaintiff:
Sharon Elias Hudnall and Robert K. Hudnall
Defendant:
Kurt G. Paxson, Guy Bluff, Evanston Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441
Ascension Parish School Board v. Allergan Limited et al
as 3:2020cv00887
Defendant:
McKesson Corporation, Allergan Sales, LLC, Anda, Inc. and others
Plaintiff:
Ascension Parish School Board
Cause Of Action: 28 U.S.C. § 1332
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