Cases 41 - 50 of 74
New Horizon Holdings, inc v. Mendez et al
as 4:2016cv01275
Defendant:
Mendez, Mary Hortencia Mendez, The Royale Trust and others
Plaintiff:
New Horizon Holdings, inc and New Horizon Holdings, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Taft et al v. Kaiser et al
as 4:2016cv00923
Plaintiff:
Elizabeth Taft, Johnny Besier and Alfred McZeal
Defendant:
Tami Kaiser , Charles Stinneford , Arata, Gordon, McCollam, Duplantis & Eagan, LLC and others
Cause Of Action: 28 U.S.C. § 1983
Alufase USA LLC v. Palma et al
as 4:2016cv00077
Plaintiff:
Alufase USA LLC
Defendant:
Victor B. Palma , The Royal Paradise LLC, Miguel Cisneros and others
Cause Of Action: 18 U.S.C. § 1962
Algoe v. State of Texas et al
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
Clapper et al v. American Realty Investors Inc et al
as 3:2014cv02970
Plaintiff:
David M Clapper, Atlantic Midwest LLC and Atlantic XIII LLC
Defendant:
American Realty Investors Inc, American Realty Trust Inc, Transcontinental Realty Investors Inc and others
Respondent:
Syntek Acquisition Corp.
Petitioner:
Swalm & Associates
Interested Party:
Farmer Fuqua & Huff PC
Cause Of Action: 18 U.S.C. § 1961
AutoOpt Networks Inc v. GTL USA Inc et al
as 3:2014cv01252
Plaintiff:
AutoOpt Networks, Inc.
Defendant:
GTL USA, Inc. , GTL International LTD. , GTL LTD and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wallace v. Hawthorne et al
as 1:2012cv00049
Plaintiff:
Frank A. Wallace 1974 Trust, Private Attorney General and Stephen P. Wallace
Defendant:
Blake Hawthorne, Albon Head, JP Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Acain et al v. International Plant Services, LLC
as 4:2012cv00044
Defendant:
International Plant Services, LLC , Noureddine Ayed, Leysander Bustamonte and others
Plaintiff:
Renato Acain , Alfredo Rosales , Franklin Villareal and others
Cause Of Action: 18 U.S.C. § 1961
Holliday et al v. Bank of America, N.A. et al
as 5:2011cv01133
Defendant:
America's Servicing Company, Bank of America, N.A., DOES 1-50 Inclusive and others
Plaintiff:
Andres M Holliday and Araceli M Holliday
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2011cv02486
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
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