Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 49
Sears v. Sears et al We have downloadable decisions or orders for this case
as 3:2019cv00807
Defendant: Carma Dennis McGee, Dr. Robert M. Wheatley, Elaine B. Beeler and others
Plaintiff: Anne A. Sears
Cause Of Action: 18 U.S.C. § 1961
BARKSDALE et al v. BANK OF AMERICA, NATIONAL ASSOCIATION et al
as 1:2019cv17544
Defendant: Renee Hertzler, Susan Douglas, Michele Sjolander and others
Plaintiff: WILLIAM BARKSDALE, JR. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Carpenter Hospice of Northwest Louisiana, LLC et al v. Purdue Pharma, L.P. et al
as 1:2019op45614
Plaintiff: St. Joseph Hospice, LLC, Stat Home Health of Southwest Louisiana, LLC, Stat Home Health Houston, LLC and others
Defendant: McKesson Corporation, Janssen Pharmaceutica Inc., Watson Laboratories Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Interventional Spine of Texas, PLLC et al
as 4:2019cv02169
Defendant: Kenneth L. Le, MD, Regena Ratcliff, David D. Nguyen, MD and others
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Carpenter Hospice of Northwest Louisiana, LLC et al v. Purdue Pharma, L.P. et al
as 3:2019cv00385
Plaintiff: St. Joseph Hospice, LLC, Stat Home Health of Southwest Louisiana, LLC, Stat Home Health Houston, LLC and others
Defendant: SpecGx, LLC, McKesson Corporation, Endo Health Solutions, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Watts et al v. Watts et al We have downloadable decisions or orders for this case
as 2:2019cv02066
Defendant: Daniel Shue, Sydney Ann Watts, Kristopher Koelemay and others
Plaintiff: Lindsay Lopez and Edward Allan Watts
Cause Of Action: 18 U.S.C. § 1962
Balch et al v. General Motors LLC et al
as 1:2019cv11394
Plaintiff: Kevin Lansink, Wade Hargis, QC Veneer & Logs LLC and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Garza et al v. General Motors LLC et al
as 1:2019cv11368
Plaintiff: Timothy Hill, Kevin Jackson, Scott Hines and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile Insurance Company et al v. Punjwani et al We have downloadable decisions or orders for this case
as 4:2019cv01491
Defendant: Sohail B. Roopani, Anil B. Roopani, Pain Alleviation & Interventional Needs, LLC n/k/a Pain Alleviation & Interventional Needs, PLLC and others
Plaintiff: State Farm County Mutual Insurance Company of Texas and State Farm Mutual Automobile Insurance Company
3Rd Party Defendant: Elite Health Services Sugar Land, Medical Center Healthcare Services, L.P., d/b/a Elite Health Services Medical Center and Clay Healthcare Services, LLC, d/b/a Elite Health Services West Houston
Respondent: The Law Office of Hilda L. Sibrian, P.C., Clay Healthcare Services LLC, Medical Center Healthcare Services LP and others
Cause Of Action: 18 U.S.C. § 1962
Houston County v. Purdue Pharma LP et al
as 1:2018op45946
Defendant: Janssen Pharmaceutica Inc., Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Houston County
Cause Of Action: 18 U.S.C. § 1961

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