Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 973
Feinberg v. Cintron et al
as 1:2024cv01957
Defendant: Jeff Enders, Laval Miller-Wilson, Vincent Paese and others
Plaintiff: Hadassah Feinberg
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Farmers Tx Cty Mtl v. 1st Choice
as 24-20275
Defendant: Texas Regional Clinic, L.L.C., Houston Pain Relief and Wellness Clinic, L.L.C., Celebrity Spine and Joint, L.L.C. and others
Plaintiff: Farmers Texas County Mutual Insurance Company, Truck Insurance Exchange, Texas Farmers Insurance Company and others
Type: Other Statutes RICO
Pinkans v. Roberts et al
as 8:2024cv01470
Defendant: Henry D. Kahn, George K. Rahdert, Allen P. Pegg and others
Plaintiff: Michael Scott Pinkans
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Boswell v. Abbott et al
as 1:2024cv00583
Defendant: U.S. Department of Veteran Affairs, Charlie Baker, Texas Secretary of State and others
Plaintiff: James Boswell
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act of 1990
Lucille Farrell-Scott, et al v. Committee of Managers of Llewellyn Park, et al
as 24-1965
Plaintiff: LUCILLE FARRELL-SCOTT and SUNNE-RYSE SMITH
Defendant: COMMITTEE OF MANAGERS OF LLEWELLYN PARK and TRUSTEES OF LLEWELLYN PARK
Sullivan v. Sullivan et al
as 2:2024cv02214
Defendant: Michelle Safford, Jonathan Alan Keck, II, Herbert McCowen and others
Plaintiff: Scott B. Sullivan
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mario Abernathy v.Glenda Marti et al We have downloadable decisions or orders for this case
as 5:2024cv01042
Defendant: Empower Physical Therapy and Wellness Inc., Sunflower Glen, Inc., Billy Lee Bancroft and others
Plaintiff: Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
AIR SANSONE, LLC v. CSA BUSINESS SOLUTIONS, LLC et al
as 9:2024cv80589
Plaintiff: AIR SANSONE, LLC
Defendant: CSA BUSINESS SOLUTIONS, LLC, SCOTT RITCHIE, RUSSELL DISE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff: Hadassah Feinberg
Defendant: Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
North Metro Harness Initiative LLC v. Beattie et al
as 0:2024cv01369
Plaintiff: North Metro Harness Initiative LLC doing business as Running Aces
Defendant: Michael Beattie, Craig Beaulieu, Raymond Brenny and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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