Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Rawlings et al v. FCA US LLC et al
as 3:2019cv00070
Plaintiff: John Stanford, Daniel Walker, Sandra Rivero and others
Defendant: VM Motori SpA, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Alvord et al v. Wilke et al
as 5:2018cv00055
Defendant: 6 or 7 John Does, City of Fredericksburg, City of Kerrville and others
Plaintiff: Dominic Thomas Alvord, Michelle Alvord and Retina Michelle Keith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Guajardo et al v. Martinez et al
as 2:2014cv00450
Plaintiff: Gary Guajardo , Hugo Cesar Guerrero , Adan Sanchez and others
Defendant: Alfredo Ricardo Martinez, Purple Sky Enterprises LLC, JoAnn Martinez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 11-20533
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Type: Other Statutes RICO
Kiggundu v. Mortgage Electronic Registration Systems, Inc. et al We have downloadable decisions or orders for this case
as 4:2011cv01068
Plaintiff: Joseph Kiggundu
Defendant: Mortgage Electronic Registration Systems, Inc. , Merscorp , Bank of New York Mellon, Trustee and others
Cause Of Action: 18 U.S.C. § 1962
Powell v. Sanchez
as 7:2007cv00050
Plaintiff: William Powell
Defendant: Tony Sanchez and Tony Sanchez
Cause Of Action: No cause code entered

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