Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 19
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
Stewart v. Hill
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
Dodson v. Brame et al We have downloadable decisions or orders for this case
as 3:2020cv00290
Defendant: James Reichman, Scott M Brame, First Fidelity Mortgage, Inc. d/b/a Southern Funding Mortgage and others
Plaintiff: Jacques Dodson, Sr.
Cause Of Action: 18 U.S.C. § 1962
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
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
Viking Construction Group, LLC, et al v. Satterfield and Pontikes Const, et al We have downloadable decisions or orders for this case
as 18-30099
Plaintiff - Appellant: VIKING CONSTRUCTION GROUP L.L.C., EDUCATIONAL ELECTRONICS CORPORATION, NOVO COMMUNICATIONS, L.L.C. and others
Defendant - Appellee: SATTERFIELD AND PONTIKES CONSTRUCTION, INCORPORATED, SATTERFIELD AND PONTIKES CONSTRUCTION GROUP, L.L.C. and CDW SERVICES, L.L.C.
Type: Other Statutes RICO
Viking Construction Group LLC et al v. Satterfield and Pontikes Construction Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv12838
Plaintiff: Viking Construction Group LLC , Educational Electronics Corporation , Novo Communications LLC and others
Defendant: Satterfield and Pontikes Construction Inc. , Satterfield and Pontikes Construction Group LLC and CDW Services LLC
Cause Of Action: 28 U.S.C. § 1446
Landry v. PosiGen, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv08444
Defendant: PosiGen Energy Efficiency of Louisiana, LLC, PosiGen, LLC, PosiGen GP, LLC and others
Plaintiff: Logan Landry and BLG Innovative Solutions, LLC
Petitioner: KD Homes Builder, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Inge et al v. Walker et al We have downloadable decisions or orders for this case
as 3:2016cv00042
Plaintiff: Peyton Inge
Defendant: Walter Walker , Ted Phillips , John Orchard and others
Cause Of Action: 18 U.S.C. § 1961
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

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