Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Texas
Jakeway v. Schneider et al
as 4:2024cv01090
Defendant: Lawrence M. Schneider, Laurence M. Schneider, Adam N. Schneider and others
Plaintiff: Daniel Donald Jakeway
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Jakeway v. Schneider et al
as 4:2024mc00442
Defendant: Lawrence M. Schneider, Laurence M. Schneider, Adam N. Schneider and others
Plaintiff: Daniel Donald Jakeway
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Willbros International , Inc vs HydroDive International, Ltd. et al. We have downloadable decisions or orders for this case
as 4:2007cv03854
Plaintiff: Willbros International Inc
Defendant: HyrdoDive International, Ltd, HydroDive Nigeria, Ltd. and David Ross
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
AFFCO INVESTMENTS 2001, LLC et al v. KPMG, LLP et al We have downloadable decisions or orders for this case
as 4:2007cv03379
Plaintiff: AFFCO INVESTMENTS 2001, LLC, AFFCO, LLC, Kenneth Keeling and others
Defendant: KPMG, LLP, DEKE CARBO, SIDLEY AUSTIN, LLP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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