Racketeer Influenced and Corrupt Organizations Cases filed in Texas
Cases 41 - 50 of 120
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Gabriel et al v. Outlaw et al We have downloadable decisions or orders for this case
as 3:2020cv00060
Defendant: Latrena Booker, The RICO Enterprise, Estate of Benjamin Stephens and others
Plaintiff: Gwendolyn D Gabriel and Barbara J Gabriel
Cause Of Action: 18 U.S.C. § 1964
Pfeiffer v. Ajamie LLP et al We have downloadable decisions or orders for this case
as 4:2019cv02760
Defendant: Ajamie LLP, Mr. John W John, V, Mr. Thomas R Ajamie and others
Plaintiff: Mr. Justin C Pfeiffer and Justin C Pfeiffer
Cause Of Action: 18 U.S.C. § 1964
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
Mellgren v. American Resource Company et al
as 6:2019cv00291
Defendant: Terry Kollman, Steven Gallegos, John W Liatsis and others
Plaintiff: Stephen Mellgren
Cause Of Action: 18 U.S.C. § 1964
Kennedy v. United States et al We have downloadable decisions or orders for this case
as 4:2019cv00124
Defendant: David R McAtee, John J. Stephens, United States and others
Plaintiff: Edward Thomas Kennedy
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 7:2019cv00075
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Peterson v. Peterson et al We have downloadable decisions or orders for this case
as 4:2018cv04837
Defendant: James R Morton, Serco USA Inc., Donald Jonathan Peterson and others
Plaintiff: Jill Kathryn Peterson
Cause Of Action: 18 U.S.C. § 1961
Kimbrell et al v. FCA US LLC et al
as 3:2019cv00064
Plaintiff: Charlotte Lowrance, Martha Maroon, Jacob Mills and others
Defendant: FCA US LLC, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Rawlings et al v. FCA US LLC et al
as 3:2019cv00070
Plaintiff: John Stanford, Daniel Walker, Sandra Rivero and others
Defendant: VM Motori SpA, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Baskett et al v. Rhone et al We have downloadable decisions or orders for this case
as 3:2019cv00001
Plaintiff: John Stephen Baskett and Michael Robert Baskett
Defendant: Carolyn Sue Rhone and Andrea Nicole Rhone Chambers
Cause Of Action: 18 U.S.C. § 1961

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