Other Statutes Cases filed in the Fifth Circuit Courts
Cases 11 - 20 of 22
Dynacon Corporation et al v. United States Department Of Justice et al
as 4:2017mc01618
Plaintiff: Dynacon Corporation, Dynacon Holdings LLC, Dynacon Intercontinental and others
Defendant: United States Department Of Justice, Federal Bureau of Investigation, Central Intelligence Agency and others
Cause Of Action: No cause code entered
Bhatia v. United States Department of Homeland Security et al We have downloadable decisions or orders for this case
as 5:2013cv00199
Plaintiff: Lal Bhatia
Defendant: United States Department of Homeland Security, United States Citizenship and Immigration Services, Bureau of Immigration and Customs Enforcement and others
Cause Of Action: 05 U.S.C. § 552
Andres Holliday, et al v. Bank of America, N.A., et al
as 13-50461
Plaintiff - Appellant: ANDRES M. HOLLIDAY, an individual and ARACELI M. HOLLIDAY
Defendant - Appellee: BANK OF AMERICA, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED, WELLS FARGO BANK, N.A. and others
Type: Other Statutes RICO
Wesley Health System, LLC v. Forrest County Board of Supervisors et al We have downloadable decisions or orders for this case
as 2:2012cv00059
Plaintiff: Wesley Health System, LLC
Defendant: Forrest County Board of Supervisors , AAA Ambulance Service, Wade Spruill and others
Cause Of Action: 18 U.S.C. § 1961
Douglass et al v. Beakley et al
as 7:2012mc00022
Defendant: BGA Enterprises, Inc., Amy Janise Beakley, David Janson Beakley and others
Receiver: Fernando M Bustos
Plaintiff: Mark N Douglass, Samuel K Douglass, Scott P Douglass and others
Interested Party: United States Of America
Cause Of Action: Civil Miscellaneous Case
Holliday et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 5:2011cv01133
Defendant: America's Servicing Company, Bank of America, N.A., DOES 1-50 Inclusive and others
Plaintiff: Andres M Holliday and Araceli M Holliday
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wade v. Doe
as 6:2011cv00369
Plaintiff: Dwyane T Wade
Defendant: John Doe 1-50
Cause Of Action: 18 U.S.C. § 1030
Freeman v. Specialized Loan Servicing, LLC/Arch Bay Holdings LLC.
as 4:2010cv00804
Plaintiff: Thomas Freeman and DOES 1-50
Defendant: Specialized Loan Servicing LLC , Amber Gustafson, Sandra Morgan and others
Cross_claimant: Thomas Freeman
Cross_defendant: Archbay Holdings LLC and Specialized Loan Servicing LLC
Cause Of Action: 18 U.S.C. § 1962
Gulfside Casino Partnership v. Visa, Inc. et al
as 1:2009cv00382
Plaintiff: Gulfside Casino Partnership
Defendant: Visa, Inc., Visa USA, Inc., Mastercard International, Inc. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
21X Capital, LTD et al v. Werra et al
as 4:2008mc00004
Plaintiff: 21X Capital, LTD and David A. Brewer
Defendant: Robert Werra, John Werra, 20/20 Technologies, Inc. and others
Cause Of Action: Motion to Quash

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