Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 15
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
White v. Romspen Mortgage Limited Partnership et al We have downloadable decisions or orders for this case
as 1:2021cv00517
Defendant: Adam Zarafshani, Christopher Milam, Panache Construction and Development, Inc. and others
Plaintiff: Daniel White
Cause Of Action: 28 U.S.C. § 1331
Jones v. Sanders et al
as 3:2021cv00030
Defendant: Ashley Sanders-Sheifert Holdings, Emily Sanders Show, Tru-Trust Company, Int'l and others
Plaintiff: Christopher Jones
Cause Of Action: 18 U.S.C. § 1964
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
Hebert v. USA et al We have downloadable decisions or orders for this case
as 6:2019cv00410
Plaintiff: John Keith Hebert and Plata
Defendant: Entire CIA Command Afghanistan, Office of Public Affairs, Triple Canopy Corporate Headquarters and others
Cause Of Action: 18 U.S.C. § 1961
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
911 Restoration, LLC v. Wilson We have downloadable decisions or orders for this case
as 3:2018cv00191
Plaintiff: 911 Restoration, LLC
Defendant: Whitney White Wilson
Cause Of Action: 18 U.S.C. § 1961
Frederick Brown v. Nathan Anderson, et al
as 16-11794
Plaintiff - Appellant: FREDERICK BROWN
Defendant - Appellee: THEODORE J. RINEY, KEITH A. WOFFSHOLHL, NATIONSTAR MORTGAGE, L.L.C. and others
Type: Other Statutes RICO
Brown v. Anderson et al We have downloadable decisions or orders for this case
as 3:2016cv00620
Plaintiff: Frederick Brown
Defendant: Nathan T Anderson , Theodore J Riney , Britton Larison and others
Cause Of Action: 42 U.S.C. § 1983
Andrews v. Dairy Farmers of America, Inc. We have downloadable decisions or orders for this case
as 2:2011cv00097
Plaintiff: A.L. Boyd also known as Sonny doing business as B&B Dairy Farm, Jesse L. Andrews, Joe S. Andrews doing business as Andrews Dairy and others
Defendant: Dairy Farmers of America, Inc., Dean Foods Company, National Dairy Holdings, L.P. and others
Cause Of Action: 18 U.S.C. § 1962

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.


Why Is My Information Online?