Cases 1 - 10 of 104
Allstate Insurance Company et al v. Wellness Pain & Associates, Inc. et al
as 4:2024cv02091
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Wellness Pain & Associates, Inc., Midtown Surgical Group Corp., Azog, P.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Williams-Starr v. Black Women EYC - Retail et al
as 3:2024cv00871
Plaintiff:
Secunda A Williams-Starr
Defendant:
Black Women EYC - Retail and Seven Eleven Stores EYC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Yan v. State Bar of TX
as 24-10036
Plaintiff:
Conghua Yan
Defendant:
State Bar of Texas, a private company, Barrows Firm, a private company, Leslie Starr Barrows, in Individual Capacity, as Member of the State Bar of Texas and others
Davis v. Keller Williams Realty, Inc. et al
as 4:2023cv01223
Petitioner:
John Davis and Jesse Herfel
Respondent:
Keller Williams Realty Inc, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Davis v. Keller Williams Realty, Inc. et al
as 1:2023cv01017
Plaintiff:
John Davis and Jesse Herfel
Defendant:
KELLER WILLIAMS REALTY, INC, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yan v. The State Bar of Texas et al
as 4:2023cv00758
Plaintiff:
Conghua Yan
Defendant:
The State Bar of Texas, The Barrow Firm, Leslie Starr Barrow and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Toth Enterprises II, P.A et al v. Forage et al
as 1:2023cv00542
Plaintiff:
Toth Enterprises II, P.A doing business as Victory Medical & Family Care, Dr William Franklin, DO Katherine Keller and others
Defendant:
Jean-Pierre Forage, Lewis Nichols, Clay Ellis and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Akula v. Cassidy et al
as 2:2023cv01057
Plaintiff:
Shiva Akula
Defendant:
Bernard Cassidy, Palmetto GBA, LLC, Kelly Melech Anderson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
