Cases 1 - 6 of 6
Rivera v. Briggs et al
as 4:2023cv04300
Plaintiff:
Jonathan Rivera doing business as Rivera Construction LLC
Defendant:
Terry Briggs, Briggs Brothers Enterprises Corporation, RLI Insurance Company of Peoria and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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
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
Brown et al v. U S Home Corporation et al
as 4:2007cv03427
Plaintiff:
Aileen Brown, Terry Charles, Roy Culberson and others
Defendant:
U S Home Corporation, North American Title Group, Inc., VIP Realty of Bonita Springs, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
PARTY X (Sealed) v. PARTY Y (Sealed)
as 4:2007cv01212
Plaintiff:
United States of America and Kathleen Thomas
Defendant:
Jeffrey Rogers, Feldman and Rogers LLP, Conroe Independent School District and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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