Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Western District of Texas
Carr v. Walker et al We have downloadable decisions or orders for this case
as 1:2024cv00280
Plaintiff: David Aaron Carr
Defendant: Suzanne Walker, Martin Placke, Frank Malinak and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Noble Capital Texas Real Estate Income Fund, LP v. Newman et al We have downloadable decisions or orders for this case
as 1:2022cv00652
Plaintiff: US Capital/Noble Capital Texas Real Estate Income Fund, LP and Noble Capital Texas Real Estate Income Fund LP
Defendant: Jadon Newman, Chris Ragland, Romney Navarro and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Reece v. Lumbreras et al
as 1:2021cv00746
Plaintiff: James Reece
Defendant: Bert Lumbreras, Chris Marroquin, John Doe No. 1 and others
Cause Of Action: 18 U.S.C. § 1964
Hudnall et al v. Smith et al We have downloadable decisions or orders for this case
as 3:2021cv00106
Plaintiff: Sharon Elias Hudnall and Robert K. Hudnall
Defendant: Kurt G. Paxson, Guy Bluff, Evanston Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441
TaskUs, Inc. v. Catherine Erum, et al
as 5:2020cv00843
Defendant: John Doe and Catherine Erum
Plaintiff: TaskUs, Inc.
Cause Of Action: 18 U.S.C. § 1961
US Bank National Association v. Blizzard
as 1:2018cv00360
Defendant: ARLP Securitization Trust, Series 2014-2, Altisource Asset Management Corporation, Altisource Residential, LP and others
Plaintiff: US Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Alvord et al v. Wilke et al
as 5:2018cv00055
Defendant: 6 or 7 John Does, City of Fredericksburg, City of Kerrville and others
Plaintiff: Dominic Thomas Alvord, Michelle Alvord and Retina Michelle Keith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wallace v. Hawthorne et al
as 1:2012cv00049
Plaintiff: Frank A. Wallace 1974 Trust, Private Attorney General and Stephen P. Wallace
Defendant: Blake Hawthorne, Albon Head, JP Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McLaughlin v. Wells Fargo Bank, N.A. et al
as 6:2009cv00025
Plaintiff: Jana Kay McLaughlin
Defendant: Wells Fargo Bank, N.A., HomEq Servicing Corporation, Mann & Stevens, P.C. and others
Cause Of Action: Federal Question

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