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
Farmers Texas County Mutual Insurance Company et al v. Health and Medical Practice Associates, et al
as 4:2020cv04152
Plaintiff: Farmers Texas County Mutual Insurance Company, Home State County Mutual Insurance Company, 21st Century Centennial Insurane Co and others
Defendant: Robert O'Neal, Carefor Houston, PA, Robert A. O'Neal, D.C. and others
Cause Of Action: 28 U.S.C. § 1331
Peterson v. Peterson et al We have downloadable decisions or orders for this case
as 4:2018cv04837
Defendant: James R Morton, Serco USA Inc., Donald Jonathan Peterson and others
Plaintiff: Jill Kathryn Peterson
Cause Of Action: 18 U.S.C. § 1961
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
Aaes v 4G Companies We have downloadable decisions or orders for this case
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
Pemex Exploracion y Produccion v. BASF Corporation et al We have downloadable decisions or orders for this case
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
Gaalla et al v. Citizens Medical Center et al We have downloadable decisions or orders for this case
as 6:2010cv00014
Defendant: Citizens Medical Center , David P. Brown , Donald Day and others
Plaintiff: Ajay Gaalla , Harish Chandna and Dakshesh "Kumar&quo Parikh
Cause Of Action: 02 U.S.C. § 431
Joe N. Pratt Insurance v. Doane et al We have downloadable decisions or orders for this case
as 6:2007cv00007
Plaintiff: Joe N. Pratt Insurance
Defendant: Donna Easley Doane, Unitrin, Inc., Jim Strahan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?