Cases 21 - 30 of 281
Garza et al v. Herrman & Herrman, PLLC et al
as 2:2022cv00079
Plaintiff:
Arturo Garza, LaQuinta Jones and Doris Morales
Defendant:
Herrman & Herrman, PLLC, Gregory Herrman, Steven C. Stratso and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Guardino v. Hart et al
as 4:2021cv03721
Plaintiff:
Kristin Guardino
Defendant:
Jim Hart, Sean H McCarthy, John Eddie Williams, Jr and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CITGO Petroleum Corporation v. Petroleum Logistics Service Corp. et al
as 4:2020cv01820
Defendant:
Jose Manuel Testino and Petroleum Logistics Service Corp.
Plaintiff:
CITGO Petroleum Corporation
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Levy v. Crabtree
as 4:2021cv03207
Plaintiff:
Scott D Levy
Defendant:
Paul Presley Crabtree
Cause Of Action: 18 U.S.C. § 2511
Flitsch et al v. Guardino et al
as 4:2021cv03628
Plaintiff:
James Flitsch and Carolyn S. Clark
Defendant:
Kristin Guardino, Leonard Guardino and Kevin Clark
Cause Of Action: 28 U.S.C. § 1983
Yenovkian et al v. Akbarali et al
as 6:2021cv00038
Plaintiff:
Vem Vim Yenovkian, Vem Miller Yenovkian, S.Y. and others
Defendant:
Jasmine Akbarali, Freya Kristjanson, Prime Minister Trudeau and others
Cause Of Action: 88 U.S.C. § 8888
Flitsch et al v. Guardino et al
as 4:2021cv01501
Defendant:
Kristin Guardino, Kevin Clark, Leonard Guardino and others
Plaintiff:
Carolyn S. Clark and James Flitsch
Cause Of Action: 18 U.S.C. § 1962
Garcia-Lopez v. Waste Management, Inc.
as 4:2021cv00944
Plaintiff:
Auner Alexander Garcia-Lopez
Defendant:
Waste Management, Inc.
Cause Of Action: 18 U.S.C. § 1961
Westlake OIG, LLC v. Parker et al
as 4:2021cv00450
Plaintiff:
Westlake OIG, LLC
Defendant:
Clifford R Shows, Plast LLC, Roosevelt Trey Daniels, III and others
Cause Of Action: 18 U.S.C. § 1961
Blalock Household v. Mercy Water Supply Corporation
as 4:2021cv00886
Plaintiff:
John Blalock, Sr., Samantha Fleming, Blalock Household and others
Defendant:
Mercy Water Supply Corporation
Cause Of Action: 18 U.S.C. § 1964
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