Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Northern District of Texas
Kimbrell et al v. FCA US LLC et al
as 3:2019cv00064
Plaintiff: Charlotte Lowrance, Martha Maroon, Jacob Mills and others
Defendant: FCA US LLC, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Van Rooyen et al v. Greystone Home Builders LLC et al We have downloadable decisions or orders for this case
as 3:2017cv02298
Defendant: Greystone Home Builders LLC, Phillip Ryan LLC, Phillip Ryan Texas LLC and others
Plaintiff: Corneilus Johannes Van Rooyen and Cathrine Silvera Van Rooyen
Cause Of Action: 18 U.S.C. § 1964
Brown v. Anderson et al We have downloadable decisions or orders for this case
as 3:2016cv00620
Plaintiff: Frederick Brown
Defendant: Nathan T Anderson , Theodore J Riney , Britton Larison and others
Cause Of Action: 42 U.S.C. § 1983
Inge et al v. Walker et al We have downloadable decisions or orders for this case
as 3:2016cv00042
Plaintiff: Peyton Inge
Defendant: Walter Walker , Ted Phillips , John Orchard and others
Cause Of Action: 18 U.S.C. § 1961
Clapper et al v. American Realty Investors Inc et al We have downloadable decisions or orders for this case
as 3:2014cv02970
Plaintiff: David M Clapper, Atlantic Midwest LLC and Atlantic XIII LLC
Defendant: American Realty Investors Inc, American Realty Trust Inc, Transcontinental Realty Investors Inc and others
Respondent: Syntek Acquisition Corp.
Petitioner: Swalm & Associates
Interested Party: Farmer Fuqua & Huff PC
Cause Of Action: 18 U.S.C. § 1961
TransFirst Holdings Inc et al v. Phillips et al
as 3:2012cv03926
Plaintiff: TransFirst Holdings Inc , TransFirst Merchant Services Inc and Payment Resources International LLC
Defendant: Andrew M Phillips , Summer Ventures LLC and Serenity Ventures Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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