Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Texas
Cases 111 - 120 of 279
Plaintiff v. Defendant
as 4:2011cv03778
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Texas Strikeforce Incorporated v. Gillman Incorporated et al
as 4:2011cv03771
Plaintiff: Texas Strikeforce Incorporated
Defendant: Gillman Incorporated , Gillman XSM, LLC , Bill Jones and others
Counter_claimant: Gillman XSM, LLC and Gillman Incorporated
Counter_defendant: Texas Strikeforce Incorporated
Cause Of Action: 18 U.S.C. § 1961
Westex Tactical Solutions, LLC v. Hatrick et al We have downloadable decisions or orders for this case
as 4:2011cv03733
Plaintiff: Westex Tactical Solutions, LLC
Defendant: Moniquemarie Ann Hatrick, Kim Wolenski and Nawab Arabazi
Cause Of Action: 18 U.S.C. § 1962
HSM TIRE COMPANY LIMITED v. MCCarley et al
as 4:2011cv03351
Plaintiff: HSM TIRE COMPANY LIMITED
Defendant: Michael Donald MCCarley, OTR TIRE SUPPLY, LLC, Robert W Marshall, Jr. and others
Cause Of Action: 18 U.S.C. § 1961
FEC Holdings L P et al v. West Texas National Bank et al
as 4:2011cv02873
Plaintiff: FEC Holdings L P and FEC Mesquite LP
Defendant: West Texas National Bank, City Bank Texas, Keith Moore and others
Cause Of Action: 18 U.S.C. § 1962
Tracie Jackson v. National Association for the Advancement of Colored People et al
as 4:2011cv02474
Defendant: National Association for the Advancement of Colored People, NAACP Houston Branch and Yolanda Smith
Plaintiff: Tracie Jackson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Estes v. Sterling Bank et al
as 4:2011cv02335
Plaintiff: Dennis L Estes
Defendant: Sterling Bank , Chernosky, Smith, Ressling & Smith, PLLC, Raymond Naudin and others
Cause Of Action: 18 U.S.C. § 1961
Lemus et al v. CMH Homes, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv00159
Plaintiff: Jesus Lemus
Defendant: CMH Homes, Inc. , Vanderbilt Mortgage and Finance, Inc. and Bruce Robin Moore, Jr
Intervenor_plaintiff: Vickie Long
Intervenor_defendant: Clayton Homes, Inc. , CMH Homes, Inc. , Vanderbilt Mortgage and Finance, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Grynberg et al v. BP p.l.c., et al
as 4:2011cv01731
Plaintiff: Jack J Grynberg , Grynberg Production Corporation and Pricaspian Developement Corporation
Defendant: BP p.l.c.,, BP Exploration Operating Company, Ltd., BP America and others
Cause Of Action: 18 U.S.C. § 1962
Dale v. State of Missouri Governor Jay Nixon's Office et al
as 2:2011cv00114
Plaintiff: James Douglas Dale
Defendant: State of Missouri Governor Jay Nixon's Office, Missouri Department of Corrections along with Chariton County, Missouri, Jackson County, Missouri and others
Cause Of Action: 88 U.S.C. § 8888

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