Cases 91 - 100 of 142
DHC Realty, LLC et al v. GECU et al
as 3:2011cv00410
Counter Defendant:
Basic Sports Apparel, Inc. and Spira Sportswear, LLC
Plaintiff:
Basic Sports Apparel, Inc., DHC Realty, LLC and Spira Sportswear, LLC
Third Party Defendant:
David Chowaiki and Hilel Chowaiki
Defendant:
GECU, Grupo Arte Capital Corp., Armando C. Moreno and others
Third Party Plaintiff:
Grupo Arte Capital Corp. and Armando C. Moreno
Counter Plaintiff:
Grupo Arte Capital Corp. and Armando C. Moreno
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Robinson Springs v. Security Finance Corporation of Texas et al
as 5:2011cv00797
Defendant:
A. Ray Biggs, Susan A. Bridges, Veronica Morin and others
Plaintiff:
Ima Jean Robinson Springs
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
1919 Riverside Corporation et al v. Knights of Columbus Council 8156 et al
as 1:2011cv00838
Plaintiff:
1919 Riverside Corporation and Athletes Service Network America
Defendant:
Aids Care and Assistance, Jollyville Sertoma Club, Inc., Knights of Columbus Council 8156 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
West Texas National Bank v. FEC Holdings, LP et al
as 7:2011cv00086
Defendant:
FEC Holdings, LP, FEC Mesquite, LP, L.R. (Robin) French, III and others
Plaintiff:
West Texas National Bank
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Education Management Services, LLC v. Charter Bus R US Inc. et al
as 5:2011cv00644
Defendant:
Charter Bus R US Inc. and Fathallah Lahlou
Plaintiff:
Education Management Services, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Johnson et al v. Big Tex A/C-San Antonio, Inc. et al
as 5:2011cv00480
Defendant:
Big Tex A/C-San Antonio, Inc., Big Tex Air Conditioning, LP, Big Tex Management, Inc. and others
Plaintiff:
Donna M. Johnson and Jerrell L. Johnson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Capital Active Funding, Inc. v. B&L Construction & Remodeling et al
as 3:2011cv00257
Defendant:
Ace Construction, B&L Construction & Remodeling, Christina Barela and others
Plaintiff:
Capital Active Funding, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Johnson et al v. Govind et al
as 6:2011cv00101
Defendant:
Executive Inn of Hearne, John Govind, Kalpesh Govind and others
Plaintiff:
Cary Johnson and Sandi Johnson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Telford et al v. Lyon et al
as 6:2010cv00154
Defendant:
American Fork City, Dee Benson, Doe Bop and others
Plaintiff:
Cindy Christenson, Holli Telford and Marti Telford
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2010cv00170
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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