Cases 11 - 20 of 212
USA et al v. Neubarth et al
as 3:2023cv00394
Plaintiff:
USA, Magdalina G Kalincheva and Magdalina Georgieva Kalincheva
Defendant:
Jesse L Neubarth and Jeffrey L Neubarth
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hill v. Hunt et al
as 3:2007cv02020
Intervenor Plaintiff:
Erin Nance Hill, Melrose Properties, LLC, THH Properties Limited Partnership and others
Trustee:
Peggy Allison, Regions Bank, Chester Donnally and others
Defendant:
Lyda Hill, Ivan Irwin, Jr, Haroldson Lafayette Hunt Jr Trust Estate and others
Petitioner:
Shamoun & Norman, LLP, Tom M Dees, III, Ellen Flowers and others
Plaintiff:
Albert G Hill, III
Interested Party:
XTO Energy Inc., Jonathan Nockels, David Evans and others
Respondent:
The Aldous Law Firm, Albert G. Hill, III and R. Dean Gresham
Guardian Ad Litem:
Guardian Ad Litem
Intervenor:
Calloway Norris Burdette & Weber PLLC, Blind Faith Speculation LLC and Campbell Harrison & Dagley LLP
Receiver:
Daniel L Jackson
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Griffin v. Furlow
as 5:2023cv00016
Plaintiff:
Jewel Griffin
Defendant:
Cory Furlow
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
David et al v. Girardi et al
as 3:2023cv00108
Plaintiff:
Alkiviades David, Alki David Productions INC, Hologram USA and others
Defendant:
Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Griffin v. Therwhanger
as 5:2023cv00017
Plaintiff:
Jewel Griffin
Defendant:
Cindy Therwhanger
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Griffin v. Meacham
as 5:2023cv00018
Plaintiff:
Jewel Griffin
Defendant:
Chad Meacham
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ebrahimi v. Fields
as 3:2022cv01906
Plaintiff:
Shamim Ebrahimi
Defendant:
Mykill Fields
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Munck Wilson Mandala LLP v. Jordan et al
as 3:2022cv01657
Plaintiff:
Munck Wilson Mandala, LLP and Munck Wilson Mandala LLP
Defendant:
Mark D. Jordan, Scot Florsheim, Louann Hall and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ritchie et al vs Securities and Exchange Commission et al
as 4:2022cv00657
Plaintiff:
Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas
Defendant:
Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ebrahimi v. Fields
as 3:2022xc01863
Defendant:
Mykill Fields also known as Michael R. Fields also known as Mykill Sandusky Fields also known as Mykill Epstein Fields also known as Mykill Raniere Fields also known as Mykill Weinstein Fields also known as Mykill Cosby Fields also known as Mykill Na, Michael R. Fields, Mykill Sandusky Fields and others
Plaintiff:
Shamim Ebrahimi
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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