Cases 1 - 10 of 19
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
D&T Partners LLC v. Baymark Partners LP et al
as 3:2021cv01171
Defendant:
SG Credit Partners, Inc., Zhexian "Jane" Lin, Baymark Partners, LP and others
Plaintiff:
D&T PARTNERS, LLC (successor in interest to ACET VENTURE PARTNERS, LLC) and D&T Partners LLC
Cause Of Action: 18 U.S.C. § 1964
Harfouche v. Marks et al
as 3:2020cv03555
Defendant:
Dorothy Marks d/b/a Psychic Universe and Psychic Love Center, Dillion Evans, Dorothy Marks d/b/a Psychic Reading and Best Texas Psychic Reader and others
Plaintiff:
ELIE HARFOUCHE
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Eliason et al v. The Corporation of the President of the Church of Jesus Christ of Latter-Day Saints et al
as 3:2020cv02747
Defendant:
Bryan P Stephens, Kirton McConkie PC, Mr Craig McCullough and others
Plaintiff:
The Estates of Max and Joyce Eliason and Max D Eliason
Interested Party:
Brett L Eliason
Cause Of Action: 18 U.S.C. § 1961
Gabriel et al v. Outlaw et al
as 3:2020cv00060
Defendant:
Latrena Booker, The RICO Enterprise, Estate of Benjamin Stephens and others
Plaintiff:
Gwendolyn D Gabriel and Barbara J Gabriel
Cause Of Action: 18 U.S.C. § 1964
Acevedo et al v. FCA US LLC et al
as 3:2019cv00091
Plaintiff:
Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant:
VM North America Inc, FCA US LLC, Fiat Chrysler Automobiles NV and others
Cause Of Action: 18 U.S.C. § 1964
Goldstein v. Climate Action Network et al
as 5:2016cv00211
Plaintiff:
Leonid Goldstein
Defendant:
Climate Action Network , Ceres Inc , Rockefeller Brothers Fund Inc and others
Cause Of Action: 18 U.S.C. § 1961
Curtis et al v. MP Concepts 2 LLC et al
as 3:2016cv00135
Plaintiff:
Stephanie D Curtis and Curtis Restaurant Holdings LLC
Defendant:
MP Concepts 2 LLC , Express Working Capital LLC , WorldPay US Inc and others
Thirdparty_plaintiff:
MP Concepts 2 LLC , Express Working Capital LLC , WorldPay US Inc and others
Thirdparty_defendant:
8411 Hatch Partners LLC, Brian Black, Sonia Black and others
Counter_defendant:
Stephanie D Curtis and Curtis Restaurant Holdings LLC
Counter_plaintiff:
MP Concepts 2 LLC , Express Working Capital LLC , WorldPay US Inc and others
Cause Of Action: 28 U.S.C. § 1331
Curtis et al v. MP Concepts 2 LLC et al
as 3:2015cv02023
Plaintiff:
Stephanie D Curtis and Curtis Restaurant Holdings LLC
Defendant:
Bradley D Woy , MP Concepts 2 LLC , Express Working Capital LLC and others
Thirdparty_defendant:
CCRH LLC , Benjamin Crosland , Dallas Berkshire Partners Ltd and others
Thirdparty_plaintiff:
MP Concepts 2 LLC , Express Working Capital LLC , WorldPay US Inc and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2015cv01907
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
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