Racketeer Influenced and Corrupt Organizations Cases filed in Texas
Cases 11 - 20 of 23
ESPOT, Inc. v. MyVue Media, LLC et al We have downloadable decisions or orders for this case
as 4:2019cv00954
Defendant: Thomas Weddell, David Drucker, NexxGen News, LLC and others
Plaintiff: ESPOT, Inc.
Cause Of Action: 18 U.S.C. § 1962
Earl et al v. The Boeing Company et al We have downloadable decisions or orders for this case
as 4:2019cv00507
Plaintiff: Valerie Mortz-Rogers, Timothy Blakey, Jr., Marisa Thompson and others
Defendant: The Boeing Company and Southwest Airlines Co.
Petitioner: Andrew Williamson and Hecht Partners LLP
Cause Of Action: 18 U.S.C. § 1961
Kimbrell et al v. FCA US LLC et al
as 3:2019cv00064
Plaintiff: Charlotte Lowrance, Martha Maroon, Jacob Mills and others
Defendant: FCA US LLC, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Fulkerson v. Wehner Multifamily, LLC We have downloadable decisions or orders for this case
as 4:2018cv00880
Plaintiff: Andrew Scott Fulkerson
Defendant: Wehner Multifamily, LLC
Cause Of Action: 18 U.S.C. § 1964
Fidelity National Title Insurance Company v. Parker
as 5:2018cv00936
Counter Plaintiff: Andrew M. Parker
Plaintiff: Fidelity National Title Insurance Company
3Rd Party Defendant: Chris Fredericks, Tramaine Y. Scott, Jonathan J. Cunningham and others
Cause Of Action: 28 U.S.C. § 1441
The State Of Texas v. Diruzzo We have downloadable decisions or orders for this case
as 4:2016cv00822
Plaintiff: The State Of Texas
Defendant: Joseph Andrew Diruzzo
Cause Of Action: 28 U.S.C. § 1332
TransFirst Holdings Inc et al v. Phillips et al
as 3:2012cv03926
Plaintiff: TransFirst Holdings Inc , TransFirst Merchant Services Inc and Payment Resources International LLC
Defendant: Andrew M Phillips , Summer Ventures LLC and Serenity Ventures Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Petras v. Mole et al
as 3:2011cv01402
Plaintiff: Michael V Petras
Defendant: Gary Mole, Julie Cannon, Charles Kaplan and others
Cause Of Action: 18 U.S.C. § 1964
Aaes v 4G Companies We have downloadable decisions or orders for this case
as 4:2011cv00975
Plaintiff: Mikkel S. Aaes , Safvan Adam , Okeedo Alexander and others
Defendant: 4G Companies, 4G Private Equity, LLC, 4G Global Alternatives, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Hamilton v. United States of America et al We have downloadable decisions or orders for this case
as 1:2010cv00808
Plaintiff: Louis Charles Hamilton, II
Defendant: United States of America and Andrew Johnson
Cause Of Action: 18 U.S.C. § 1964

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