Racketeer Influenced and Corrupt Organizations Cases filed in Texas
Cases 51 - 60 of 120
Berry et al v. Robert Bosch GmbH et al
as 2:2018cv00318
Defendant: General Motors, LLC, Ford Motor Company, Robert Bosch GmbH and others
Plaintiff: Sara Rook, Aldo Granillo, Charley Tanner and others
Cause Of Action: 18 U.S.C. § 1961
Hatch v. Jones et al
as 4:2018cv04146
Defendant: Melida Ramirez, Nationwide Coin & Bullion Reserve, Inc., Turner M. Jones and others
Plaintiff: John L Hatch
Cause Of Action: 18 U.S.C. § 1961
Fidelity National Title Insurance Company v. Parker
as 5:2018cv00936
Counter Plaintiff: Andrew M. Parker
Plaintiff: Fidelity National Title Insurance Company
3Rd Party Defendant: Chris Fredericks, Tramaine Y. Scott, Jonathan J. Cunningham and others
Cause Of Action: 28 U.S.C. § 1441
Mugg v. Hutmacher We have downloadable decisions or orders for this case
as 1:2018cv00732
Defendant: Lone Star Tangible Assets, L.P., J. Michael Buckley, Hut Family, L.P. and others
Plaintiff: Edward Mugg
Cause Of Action: 18 U.S.C. § 1961
Bridges et al v. Ridge Natural Resources, LLC et al
as 7:2018cv00134
Defendant: Christopher Hawa, Pueblo Resources, LLC, Range Royalty, LLC and others
Plaintiff: Darrell Curtis Perkins, Danna Sue Bridges, Robin Sohl Ritchie and others
Cause Of Action: 18 U.S.C. § 1962
Tujague v. Eckerd et al We have downloadable decisions or orders for this case
as 4:2018cv00408
Plaintiff: Lucien J. Tujague, Jr.
Defendant: John Eckerd , La Mia Bella Famigilia, LP , Trident Lakes Property Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1962
US Bank National Association v. Blizzard
as 1:2018cv00360
Defendant: ARLP Securitization Trust, Series 2014-2, Altisource Asset Management Corporation, Altisource Residential, LP and others
Plaintiff: US Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Alvord et al v. Wilke et al
as 5:2018cv00055
Defendant: 6 or 7 John Does, City of Fredericksburg, City of Kerrville and others
Plaintiff: Dominic Thomas Alvord, Michelle Alvord and Retina Michelle Keith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adhikari et al v. Daoud & Partners et al We have downloadable decisions or orders for this case
as 4:2009cv01237
Defendant: Kellogg, Brown & Root International, Inc., Kellogg Brown & Root Services, Inc., KBR, Inc. and others
Plaintiff: Ganga Maya Shrestha, Maya Thapa Magar, Satya Narayan Shah and others
Amicus Curiae: Andrew Chapham, American Civil Liberties Union, Douglass Cassel and others
Cause Of Action: 18 U.S.C. § 1962
BSG Clearing Solutions North America, LLC et al v. VoiceXpress, Inc et al
as 5:2017cv00780
Plaintiff: ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC and Enhanced Services Billing, Inc.
Defendant: Justin Abernathy, BLVD Network, LLC, Coast to Coast Voice, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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