Cases 1 - 8 of 8
Blalock Household v. Mercy Water Supply Corporation
as 4:2021cv00886
Plaintiff:
John Blalock, Sr., Samantha Fleming, Blalock Household and others
Defendant:
Mercy Water Supply Corporation
Cause Of Action: 18 U.S.C. § 1964
Lopez v. Aqua Finance et al
as 5:2020cv00218
Defendant:
Enerfuze LLC dba Enerfuze Water Technologies, Connexus Credit Union and Aqua Finance
Plaintiff:
Ricardo Lopez
Cause Of Action: 15 U.S.C. § 1601
US Bank National Association v. Blizzard
as 1:2018cv00360
Defendant:
ARLP Securitization Trust, Series 2014-2, Altisource Asset Management Corporation, Altisource Residential, LP and others
Plaintiff:
US Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al.
as 5:2016cv01278
Plaintiff:
Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant:
Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Refinery Water Engineering & Associates, Inc. v. Directv LLC
as 1:2014cv00303
Plaintiff:
Refinery Water Engineering & Associates, Inc.
Defendant:
Directv LLC
Cause Of Action: 28 U.S.C. § 1441
Robinson et al v. City of Houston, the Houston Police et al
as 4:2011cv00654
Plaintiff:
Albert M. Robinson and Anita Robinson
Defendant:
City of Houston, the Houston Police , Houston Public Works Department , Houston Engineering Department and others
Cause Of Action: 18 U.S.C. § 1964
Roy Erwin, et al v. Bryan Russ, et al
as 10-51125
Plaintiff - Appellant:
ROY E. ERWIN, RUTH ELENE ERWIN ROBERTS, TED BOOHER and others
Defendant - Appellee:
BRYAN F. RUSS, JAMES H MCCULLOUGH, NESTOR LEAMON and others
Counter Defendant - Appellee:
LARRY A. AIKENS, BLUE WATER SYSTEMS, L.P., KAREN BOX and others
Counter Plaintiff - Appellee:
JERRY BAXTER and MOLLY HEDRICK
Cross County Water Supply Corporation et al v. Ausley et al
as 1:2009cv00660
Plaintiff:
Cross County Water Supply Corporation
Counter Defendant:
Cross County Water Supply Corporation
Defendant:
Terry Ausley and Linda Ausley
Counter Plaintiff:
Terry Ausley and Linda Ausley
Third Party Plaintiff:
Terry Ausley and Linda Ausley
Intervenor:
Mary Louise Ausley
Third Party Defendant:
Ross M. Cummings, Patrick M. Reilly, Spitzer & Associates, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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