Cases 1 - 10 of 14
Smith v. Stewart et al
as 4:2018cv01644
Defendant:
Greg Stewart, Iglook Capital, Inc., Nelson P. Crespo and others
Plaintiff:
Harry Smith
Cause Of Action: 18 U.S.C. § 1962
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
Armavia AVIACOMPANY, LLC et al v. Transamerica Investment Group, Inc., d/b/a Skycargo Solutions, Inc., et al
as 4:2011cv01075
Plaintiff:
Armavia AVIACOMPANY, LLC and ARMAVIA USA, INC.
Defendant:
TRANSAMERICA INVESTMENT GROUP, INC., d/b/a SKYCARGO SOLUTIONS INC. , JOHN B. BERRY and PATRICIA P. BERRY
Cause Of Action: 18 U.S.C. § 1962
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
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
Soto et al v. Vanderbilt Mortgage and Finance, Inc. et al
as 2:2010cv00066
Plaintiff:
Jesse P. Soto and Santiago Ramirez
Defendant:
Vanderbilt Mortgage and Finance, Inc. , Clayton Homes, Inc. and CMH Homes, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gaalla et al v. Citizens Medical Center et al
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
Ntakirutimana et al v. CHS/Community Health Systems, Inc. et al
as 5:2009cv00114
Defendant:
CHS/Community Health Systems, Inc., CHS/Community Health Systems, Inc., Community Health Systems Professional Services Corporation and others
Plaintiff:
Eliel Ntakirutimana, Anesthesia Healthcare Partners of Laredo, P.A., Anesthesia Healthcare Partners of Laredo, P.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
BAC Home Loans Servicing, LP v. Texas Realty Holdings, LLC et al
as 4:2009cv02539
Plaintiff:
BAC Home Loans Servicing, LP
Defendant:
Texas Realty Holdings, LLC, Lance Kerness, G.P. Matherne and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2007cv03701
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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