Racketeer Influenced and Corrupt Organizations Cases filed in Texas
Cases 31 - 40 of 59
Algoe v. State of Texas et al We have downloadable decisions or orders for this case
as 3:2015cv01162
Plaintiff: Randy Algoe
Defendant: State of Texas, State of Florida, City of Grand Prairie and others
Cause Of Action: 42 U.S.C. § 1983
Jacquette v. J. Edgar Hoover Building We have downloadable decisions or orders for this case
as 1:2014cv00667
Plaintiff: James D Jacquette
Defendant: J. Edgar Hoover Building
Cause Of Action: 28 U.S.C. § 1331
Massinburge v. Abbott et al We have downloadable decisions or orders for this case
as 4:2013cv01615
Defendant: Greg Abbott, Macie D Miller, Frank G Pearce and others
Plaintiff: Robert Earl Massinburge
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Johnson v. Ian D. Bates et al We have downloadable decisions or orders for this case
as 4:2012cv03613
Plaintiff: James Alexander Johnson
Defendant: Ian D Bates, Diana E Stevens, Lori V. Graham and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tutor v. North American Title Company et al
as 1:2012cv00503
Defendant: North American Title Company, Jeff Turner, Lesley Karen Williams and others
Plaintiff: Colonel Chester D. Tutor
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
West Texas National Bank v. FEC Holdings, LP et al We have downloadable decisions or orders for this case
as 7:2011cv00086
Defendant: FEC Holdings, LP, FEC Mesquite, LP, L.R. (Robin) French, III and others
Plaintiff: West Texas National Bank
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
JDJS Auto Center, Inc. D/B/A Tyler Mitsubishi v. James T. Stone et al
as 6:2011cv00147
Plaintiff: JDJS Auto Center, Inc. D/B/A Tyler Mitsubishi
Defendant: James T. Stone and Texana Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961
Armavia AVIACOMPANY, LLC et al v. Transamerica Investment Group, Inc., d/b/a Skycargo Solutions, Inc., et al
as 4:2011cv01075
Plaintiff: Armavia AVIACOMPANY, LLC and ARMAVIA USA, INC.
Defendant: TRANSAMERICA INVESTMENT GROUP, INC., d/b/a SKYCARGO SOLUTIONS INC. , JOHN B. BERRY and PATRICIA P. BERRY
Cause Of Action: 18 U.S.C. § 1962
Campbell Harrison & Dagley LLP et al v. Hill We have downloadable decisions or orders for this case
as 3:2010cv02269
Defendant: Erin Nance Hill and Albert G Hill, III
Plaintiff: Calloway Norris Burdette & Weber PLLC and Campbell Harrison & Dagley LLP
Intervenor Plaintiff: PBL Multi-Strategy Fund LP, Law Offices of Stephen F Malouf PC, Charla G. Aldous doing business as Aldous Law Firm and others
Interested Party: Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Petitioner: Melrose Properties, LLC, THH Properties Limited Partnership, D&B Thompson Investments, LP and others
Counter Defendant: Stephen F Malouf and Ms. Charla G. Aldous doing business as Aldous Law Firm
Receiver: Daniel L Jackson
Not Classified By Court: ADR Provider
Intervenor Defendant: Ahtrey Investments, LLC
Cause Of Action: 28 U.S.C. § 1331
Turner v. Pavlicek et al We have downloadable decisions or orders for this case
as 4:2010cv00749
Plaintiff: Ronald L Turner
Defendant: Edward Pavlicek, The Colorado County Abstract Company Inc, Camoil Inc and others
Cause Of Action: 18 U.S.C. § 1964

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