Cases 1 - 10 of 12
Fischer et al v. Hofmann et al
as 4:2023cv00659
Defendant:
Alejandra Gamino, Ivan T. Hofmann, Ronald R. Trombetta and others
Plaintiff:
Gail Corder Fischer and Clifford Fischer & Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lancaster et al v. Murray et al
as 4:2021cv00724
Plaintiff:
Kenneth A. Lancaster and Carol D. Lancaster
Defendant:
Nathan A. Murray, Stayko Dimitrov Staykov, Bradley Ward Edmondson and others
Cause Of Action: 18 U.S.C. § 1961
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
Estate of Louis Charles Hamilton II et al v. Trump et al
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
Gentry v. Hochheim Prairie Farm Mutual Insurance Association et al
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
Jacquette v. J. Edgar Hoover Building
as 1:2014cv00667
Plaintiff:
James D Jacquette
Defendant:
J. Edgar Hoover Building
Cause Of Action: 28 U.S.C. § 1331
JDJS Auto Center, Inc. D/B/A Tyler Mitsubishi v. James T. Stone et al
as 6:2011cv00147
Plaintiff:
JDJS Auto Center, Inc. D/B/A Tyler Mitsubishi
Defendant:
James T. Stone and Texana Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961
Redmon et al v. Griffith et al
as 2:2010cv00015
Plaintiff:
Kathy Redmon and Jimmie D Redmon
Defendant:
Valta R Griffith, R G Griffith and Citizens National Bank of Wills Point, Texas
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2009cv00421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GBS Development, Inc. et al v. West, Sr. et al
as 5:2009cv00039
Plaintiff:
GBS Development, Inc., Justin Sewell, Paula Reynolds and others
Defendant:
Bruce R. West, Sr., Sr., Bruce R. West, Jr., JR Realty Corp. and others
Cause Of Action: Federal Question
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