Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Eastern District of Texas
Cases 41 - 50 of 103
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Dallas Fallen Officer Foundation v. Frazier et al We have downloadable decisions or orders for this case
as 4:2018cv00481
Defendant: Dallas Police Association, DPAs Assist the Officer Foundation, Inc., FREDERICK FRAZIER and others
Plaintiff: DALLAS FALLEN OFFICER FOUNDATION
Cause Of Action: 18 U.S.C. § 1964
Tujague v. Eckerd et al We have downloadable decisions or orders for this case
as 4:2018cv00408
Plaintiff: Lucien J. Tujague, Jr.
Defendant: John Eckerd , La Mia Bella Famigilia, LP , Trident Lakes Property Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Liu v. City of Allen et al We have downloadable decisions or orders for this case
as 4:2017cv00874
Plaintiff: Hao Liu
Defendant: City of Allen, DataProse, Morgan Crossing Owners Association and others
Cause Of Action: 18 U.S.C. § 1961
Curtis v. Albanese, et al
as 1:2017cv00500
Plaintiff: Eric Curtis
Defendant: Justin L Albanese , Adam S. Jackson and Paramount Rare Coins & Currency, LLC
Cause Of Action: 18 U.S.C. § 1961
Coleman v. Gearheart & Gearheart CPA We have downloadable decisions or orders for this case
as 6:2017cv00499
Plaintiff: Casandra Coleman
Defendant: Gearheart & Gearheart CPA
Cause Of Action: 18 U.S.C. § 1961
Diamond Consortium, Inc. et al v. Hammervold et al We have downloadable decisions or orders for this case
as 4:2017cv00452
Plaintiff: Diamond Consortium, Inc. and David Blank
Defendant: Mark Hammervold and Hammervold, PLC
Cause Of Action: 18 U.S.C. § 1962
WILLIAMS v. State Farm Insurance et al We have downloadable decisions or orders for this case
as 6:2017cv00369
Plaintiff: MICHAEL E WILLIAMS
Defendant: State Farm Insurance , Michael Bassett, Ermal Mecaj and others
Cause Of Action: 18 U.S.C. § 1961
Ignition Auto Marketing, Inc. v. bresnan et al We have downloadable decisions or orders for this case
as 6:2017cv00260
Plaintiff: Ignition Auto Marketing, Inc.
Defendant: Todd Bresnan , Jamie Bresnan , Darrel Young and others
Cause Of Action: 18 U.S.C. § 1836
Gentry v. Hochheim Prairie Farm Mutual Insurance Association et al We have downloadable decisions or orders for this case
as 2:2017cv00151
Plaintiff: Jerry Gentry
Defendant: Hochheim Prairie Farm Mutual Insurance Association, Linda M Schmidt, Curney, Farmer, House & Osuna, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Pompura v. Visa, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv00518
Plaintiff: Shane M Pompura
Defendant: Visa, Inc., Metabank, Meta Bank Financial Group and others
Cause Of Action: 18 U.S.C. § 1961

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