Racketeer Influenced and Corrupt Organizations Cases filed in Texas
Cases 141 - 150 of 738
Kuchenmeister v. Perry We have downloadable decisions or orders for this case
as 4:2020cv00282
Plaintiff: Larry Kuchenmeister
Defendant: Tricia Perry
Cause Of Action: 18 U.S.C. § 1961
Guerra v. City of Pleasanton et al We have downloadable decisions or orders for this case
as 5:2020cv00536
Defendant: Robert (Bobby) Maldonado, City of Pleasanton, Johnny Huizar and others
Plaintiff: Elsie Guerra
Cause Of Action: 42 U.S.C. § 1983
Toshiba International Corporation v. D'Agostino et al
as 4:2019cv04274
Defendant: Pablo D'Agostino, Sudhakar Kalaga, SKBP Ventures, LLC and others
Plaintiff: Toshiba International Corporation
Petitioner: LaGrone Services, Ltd.
Cause Of Action: 18 U.S.C. § 1962
Cashman Utility Contractors, Inc. v. DDG Construction, Inc. et al
as 4:2020cv00314
Defendant: Dabu Hotels, LLC, Jai Desai, McKinney Hotel Venture, LLC and others
Plaintiff: Cashman Utility Contractors, Inc.
Cause Of Action: 18 U.S.C. § 1961
Kuchenmeister v. Perry
as 3:2020cv00617
Plaintiff: Larry Kuchenmeister
Defendant: Tricia Perry
Cause Of Action: 18 U.S.C. § 1961
Arruda et al v. Curves International, Inc. et al We have downloadable decisions or orders for this case
as 6:2020cv00092
Plaintiff: Healthy Hips, LLC, Gina Haley-Morrell, Cynthia Haley and others
Defendant: Curves NA, Inc, Curves International, Inc. and North Castle Partners, LLC
Cause Of Action: 18 U.S.C. § 1962
Hutchings v. County of Llano, Texas et al We have downloadable decisions or orders for this case
as 1:2020cv00308
Defendant: Llano Central Appraisal District, Llano Independent School District, Joyce Gillow and others
Plaintiff: David Roy Hutchings
Cause Of Action: 18 U.S.C. § 1961
Cothran v. Koomson et al
as 1:2020cv00302
Defendant: Abdul Koomson, Paul Ogbolu, Richard Kumah and others
Plaintiff: Brenda Cothran
Cause Of Action: 18 U.S.C. § 1964
FILING ERROR
as 1:2020cv00303
Defendant: Abdul Koomson, Paul Ogbolu, Richard Kumah and others
Plaintiff: Brenda Cothran
Cause Of Action: 18 U.S.C. § 1964
Lopez v. Aqua Finance et al We have downloadable decisions or orders for this case
as 5:2020cv00218
Defendant: Enerfuze LLC dba Enerfuze Water Technologies, Connexus Credit Union and Aqua Finance
Plaintiff: Ricardo Lopez
Cause Of Action: 15 U.S.C. § 1601

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?