Cases 11 - 20 of 23
Nathan Smith v. The State of Texas et al
as 4:2012cv00469
Plaintiff:
Nathan Smith
Defendant:
The State of Texas, Dick Schwartz , Law office of Schwartz Junnell Greenberg and Oatout Esq and others
Counter_claimant:
Law office of Schwartz Junnell Greenberg and Oatout Esq
Counter_defendant:
Nathan Smith
Cause Of Action: 42 U.S.C. § 1983
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
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
Stringer v. Peters et al
as 4:2011cv01085
Plaintiff:
Charles L Stringer
Defendant:
Ed Peters, Bobby Delaughter, Charles Knauss and others
Cause Of Action: 18 U.S.C. § 1961
Aaes v 4G Companies
as 4:2011cv00975
Plaintiff:
Mikkel S. Aaes , Safvan Adam , Okeedo Alexander and others
Defendant:
4G Companies, 4G Private Equity, LLC, 4G Global Alternatives, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Robinson et al v. Castle et al
as 4:2011cv00649
Plaintiff:
Albert M. Robinson and Anita Robinson
Defendant:
Jack Huston Castle, Larry Earl Freeman, Kent Ziegenbein and others
Cause Of Action: 18 U.S.C. § 1964
Pemex Exploracion y Produccion v. BASF Corporation et al
as 4:2010cv01997
Plaintiff:
Pemex Exploracion y Produccion
Defendant:
BASF Corporation , Murphy Energy Corporation, Trammo Petroleum, Inc. and others
Cross_claimant:
BASF Corporation
Cross_defendant:
Bio-Nu Southwest Inc., Timothy L Brink, Joshua Crescenzi and others
Cause Of Action: 18 U.S.C. § 1962
Turner v. Pavlicek et al
as 4:2010cv00749
Plaintiff:
Ronald L Turner
Defendant:
Edward Pavlicek, The Colorado County Abstract Company Inc, Camoil Inc and others
Cause Of Action: 18 U.S.C. § 1964
Hernandez v. Vanderbilt Mortgage and Finance, Inc. et al
as 2:2010cv00067
Plaintiff:
Juanita L. Hernandez
Defendant:
Vanderbilt Mortgage and Finance, Inc. , Clayton Homes, Inc. and CMH Homes, Inc.
Cause Of Action: 28 U.S.C. § 1332
Marlin et al v. Moody National Bank, N.A. et al
as 4:2004cv04443
Plaintiff:
M. Gene Marlin and Old National Bank
Defendant:
Moody National Bank, N.A., Michael S Hazlewood, Michael A. Virnau doing business as Rhino Machinery & Equipment Rental and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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