Racketeer Influenced and Corrupt Organizations Cases filed in Texas
Cases 11 - 20 of 739
Williams-Starr v. Black Women EYC - Retail et al We have downloadable decisions or orders for this case
as 3:2024cv00871
Plaintiff: Secunda A Williams-Starr
Defendant: Black Women EYC - Retail and Seven Eleven Stores EYC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wen v. SanQuest, Inc.
as 3:2024cv00852
Plaintiff: X Wen
Defendant: SanQuest, Inc. and SanQuest Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Interstate National Dealer Services, Inc. et al v. MSRV Repair LLC et al
as 6:2024cv00170
Plaintiff: Interstate National Dealer Services, Inc. d/b/a Revolos, Inc., Protective Administrative Services, Inc. and Interstate National Dealer Services, Inc. doing business as Revolos, Inc
Defendant: MSRV Repair LLC, Kendra Springman and Michael Springman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Iraheta v. Doe (1) et al
as 4:2024cv01163
Plaintiff: Jose D. Iraheta
Defendant: John Doe (1), John Doe (2), John Doe (3) and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Duffy et al v. Macalinao et al
as 2:2024cv00209
Plaintiff: Ian Duffy, Samuel Lee and Douglas Boyle
Defendant: Ian Macalinao and Dylan Macalinao
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jakeway v. Schneider et al
as 4:2024cv01090
Defendant: Lawrence M. Schneider, Laurence M. Schneider, Adam N. Schneider and others
Plaintiff: Daniel Donald Jakeway
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Jakeway v. Schneider et al
as 4:2024mc00442
Defendant: Lawrence M. Schneider, Laurence M. Schneider, Adam N. Schneider and others
Plaintiff: Daniel Donald Jakeway
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Carr v. Walker et al
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
EnvTech, Inc. v. DeBusk
as 3:2024cv00071
Plaintiff: EnvTech, Inc.
Defendant: patrick andrew debusk
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Li v. Defendant 1, a/k/a "Annie" et al
as 4:2024cv00812
Plaintiff: Phillip Li
Defendant: Defendant 1, a/k/a "Annie" and John Does 1 - 20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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