Cases 31 - 40 of 103
Cashman Utility Contractors, Inc. v. DDG Construction, Inc. et al
as 4:2020cv00314
Defendant:
Dabu Hotels, LLC, Jai Desai, McKinney Hotel Venture, LLC and others
Plaintiff:
Cashman Utility Contractors, Inc.
Cause Of Action: 18 U.S.C. § 1961
Sandoz Inc. v. M & S Pharmacy, Inc. et al
as 9:2019cv00232
Defendant:
Ben Eugene Jacob, M & S Pharmacy, Inc., Garth A. Hinze and others
Plaintiff:
Sandoz Inc.
Cause Of Action: 28 U.S.C. § 1332
v. ESPOT, Inc. et al
as 4:2019cv00952
Defendant:
Thomas Weddell, David Drucker, NexxGen News, LLC and others
Cause Of Action: 18 U.S.C. § 1962
ESPOT, Inc. v. MyVue Media, LLC et al
as 4:2019cv00954
Defendant:
Thomas Weddell, David Drucker, NexxGen News, LLC and others
Plaintiff:
ESPOT, Inc.
Cause Of Action: 18 U.S.C. § 1962
County of Henderson, Texas v. Purdue Pharma L.P. et al
as 6:2019cv00309
Defendant:
Abbott Laboratories, McKesson Corporation, Mallinckrodt, LLC and others
Plaintiff:
County of Henderson, Texas
Cause Of Action: 18 U.S.C. § 1964
Anderson et al v Shelby Operating Company et al
as 2:2019cv00076
Defendant:
Colter Harris, Shelby Resource Management, Pamela Tyiska and others
Plaintiff:
Michael Ray Anderson and Ethel Pogue
Cause Of Action: 18 U.S.C. § 1962
Tujague v. Adkins et al
as 4:2018cv00631
Defendant:
Jason Elbert Adkins and The Castro Family Trust, LLC
Plaintiff:
Lucien J. Tujague, Jr.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Baldwin et al v. Lacayo Beeche et al
as 1:2018cv00602
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
Baldwin et al v. Lacayo Beeche et al
as 1:2018cv00597
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
Santoro v. County of Collin, Texas et al
as 4:2018cv00660
Defendant:
Kenneth L. Maun, 380th Judicial District Court, Collin County Tax Assessor/Collector and others
Plaintiff:
Matthew Stephen Santoro
Cause Of Action: 18 U.S.C. § 1961
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