Cases 21 - 28 of 28
Unimin Corp v. Trilogy Mining and Development, LLC et al
as 6:2017cv00667
Plaintiff:
Unimin Corp
Defendant:
Trilogy Mining & Development L L C, Nexus Energy Power Group Inc, Manticore Resources L L C and others
Cause Of Action: 18 U.S.C. § 1964
Sunland Construction Inc v. Borek et al
as 6:2017cv00540
Plaintiff:
Sunland Construction Inc
Defendant:
Richard Borek, Jr and Statix Enterprises L L C
Cause Of Action: 18 U.S.C. § 1964
Allied Services Division Welfare Fund v. Takeda Pharmaceuticals International, Inc. et al
as 6:2016cv00285
Plaintiff:
Allied Services Division Welfare Fund
Defendant:
Takeda Pharmaceuticals International Inc, Takeda Pharmaceuticals U S A Inc, Takeda Pharmaceutical Co Ltd and others
Cause Of Action: 18 U.S.C. § 1962
Cummings et al v. Capitol Properties L L C et al
as 5:2015cv01654
Plaintiff:
John J Cummings, III, Cummings Cummings & Dudenhefer A P L C and Little Pine Island Corp
Intervenor Plaintiff:
Christina Singleton
Defendant:
Capitol Properties L L C, Nantucket Plaza L L C, Jack Singleton and others
3Rd Party Defendant:
Maggie D L L C, Peter J Babin, III and S H J J L L C
Cause Of Action: 28 U.S.C. § 1441
P N K Lake Charles L L C v. Tannous et al
as 2:2013cv00474
Plaintiff:
P N K Lake Charles L L C
Defendant:
Charbel Gerges Tannous, Constandi Lubbat, Derrick Weldon and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lyons v. Knight et al
as 6:2011cv01812
Defendant:
Knight Oil Tools L L C , Mark Knight , Ann Knight and others
Plaintiff:
Judy Lyons
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bocanegra v. First Mortgage Fund, Incorporated et al
as 2:2010cv13749
Plaintiff:
Michael Bocanegra
Defendant:
First Mortgage Fund, Incorporated, Michael Stacey, Exact Title, L. L. C. and others
Cause Of Action: 28 U.S.C. § 1332
H & N Gas, et al v. Hale, et al
as 4:2000cv01371
Plaintiff:
H & N Gas, Howard Energy Marketing L L C, Howard Enery Company Inc and others
Defendant:
an individually Richard A Hale, an individual August Fromuth, an individual Christopher Bray and others
Counter Claimant:
Cubic Power Corp
Counter Defendant:
Howard Energy Marketing LLC and Richard Newell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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