Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Eastern District of Texas
Cases 21 - 30 of 103
Norris et al v. United States Precious Metals, LLC et al
as 1:2021cv00476
Plaintiff: Vincenta Norris and Charles D Norris
Defendant: United States Precious Metals, LLC, Spindletop Coins, Inc. and Nathan Camp
Cause Of Action: 18 U.S.C. § 1961
Speedway Loans, Inc. v. Hassan et al We have downloadable decisions or orders for this case
as 4:2021cv00575
Plaintiff: Speedway Loans, Inc.
Defendant: Moataz Ibraham Hassan, Manal El-Ghorab, Jacob Andrew Hernandez and others
Cause Of Action: 18 U.S.C. § 1962
Doe v. FedEx Ground Package System Inc et al
as 4:2020cv00978
Defendant: C. A., FedEx Ground Package System Inc and V. H.
Plaintiff: John Doe
Cause Of Action: 18 U.S.C. § 1964
Earl et al v. The Boeing Company et al We have downloadable decisions or orders for this case
as 4:2019cv00507
Plaintiff: Valerie Mortz-Rogers, Timothy Blakey, Jr., Marisa Thompson and others
Defendant: The Boeing Company and Southwest Airlines Co.
Petitioner: Andrew Williamson and Hecht Partners LLP
Cause Of Action: 18 U.S.C. § 1961
Baldwin et al v. Lacayo Beeche et al We have downloadable decisions or orders for this case
as 4:2020cv00639
Defendant: Manfred Lacayo Beeche, Silvio Lacayo Beeche, Sociedad Administradora de Acciones Cosi, S.A. and others
Plaintiff: Corporacion El Moscardon, S.A. and Richard Baldwin
Cause Of Action: 18 U.S.C. § 1961
Estate of Louis Charles Hamilton, II et al v. President Donald John Trump, Sr., et al We have downloadable decisions or orders for this case
as 1:2020cv00277
Plaintiff: Louis Charles Hamilton, II, Estate of Louis Charles Hamilton, II, BlackLivesMatter, et al and others
Defendant: President Donald John Trump, Sr., et al
Cause Of Action: 18 U.S.C. § 1961
Cothran v. Koomson et al We have downloadable decisions or orders for this case
as 4:2020cv00481
Defendant: Abdul Koomson, Paul Ogbolu, Richard Kumah and others
Plaintiff: Brenda Cothran
Cause Of Action: 18 U.S.C. § 1964
Alston v. Woden Independent School District et al
as 9:2020cv00153
Defendant: Richard Warren Cratty, Jr., Woden Independent School District, Brent Edward Hawkins and others
Plaintiff: Jacklyn Hancock Alston
Cause Of Action: 18 U.S.C. § 1962
Estate of Louis Charles Hamilton II et al v. Trump et al We have downloadable decisions or orders for this case
as 1:2020cv00266
Defendant: United States Congress, Donald John Trump, Sr, United Nations and others
Plaintiff: Louis Charles Hamilton, II, Emma Watson, Henry Charles Albert David and others
Cause Of Action: 18 U.S.C. § 1961
Kuchenmeister v. Perry We have downloadable decisions or orders for this case
as 4:2020cv00282
Plaintiff: Larry Kuchenmeister
Defendant: Tricia Perry
Cause Of Action: 18 U.S.C. § 1961

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