Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 108
Frieda Aaron, et al v. Abubakar Durrani, et al
as 16-4216
Plaintiff - Appellant: FRIEDA AARON, KATRINA ALLEN, SHERRI LYNN ALLEN and others
Defendant - Appellee: ABUBAKAR AITQ DURRANI, MD, CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC., WEST CHESTER MEDICAL CENTER, LLC and others
Louis Hamilton, II v. Donald Trump, Sr.
as 16-20552
Plaintiff - Appellant: LOUIS CHARLES HAMILTON, II
Defendant - Appellee: DONALD JOHN TRUMP, SR.
Type: Other Statutes RICO
Daugherty et al v. Adams et al
as 1:2016cv02480
Plaintiff: Michael J. Daugherty and LabMD, Inc.
Defendant: Joel P. Adams, David J. Becker, Robert J. Boback and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Fry et al
as 8:2016cv01489
Plaintiff: Government Employees Insurance Co. , Geico Indemnity Co. , GEICO General Insurance Company and others
Defendant: Jason Fry , Cornerstone Network, Inc. , Fry Enterprises, Inc. and others
Counter_claimant: James Hamilton , Suphattra Praphatsarang , Cornerstone Network, Inc. and others
Counter_defendant: GEICO Casualty Co. , GEICO General Insurance Company , Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1961
Hamilton v. Czyzyk
as 4:2016cv00994
Plaintiff: Louis Charles Hamilton, II
Defendant: Joe Czyzyk , U.S. Vets United States Veterans Initiative et al , US Vets Houston @ Midtown Terrace Suites et al and others
Cause Of Action: 42 U.S.C. § 1983
Louis Hamilton, II v. Dinesh Khare
as 15-20612
Plaintiff - Appellant: LOUIS CHARLES HAMILTON, II
Defendant - Appellee: DOCTOR DINESH CHANDRA KHARE
Type: Other Statutes RICO
Hamilton v. Khare
as 4:2015cv02884
Plaintiff: Louis Charles Hamilton, II
Defendant: Dinesh Chandra Khare
Cause Of Action: 18 U.S.C. § 1961
Smith et al v. Smith et al (JRG2) We have downloadable decisions or orders for this case
as 2:2015cv00241
Plaintiff: Lyle Huntington Richardson Smith and Carolyn Stevens Richardson Smith Puckett
Defendant: Sarah Yankee Smith, James W Holmes , Holmes & Stice, PLC and others
Cause Of Action: 18 U.S.C. § 1961
Conway v. Reagan et al
as 1:2015cv01158
Plaintiff: Darryl A Conway
Defendant: Reagan, Gainer, Hamilton and others
Cause Of Action: 18 U.S.C. § 1964
Readnour v. Berry et al We have downloadable decisions or orders for this case
as 1:2015cv00003
Plaintiff: Jack Readnour
Defendant: Ted Berry, Nadine Allen, Phillip Stevens and others
Cause Of Action: 18 U.S.C. § 1961

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