Racketeer Influenced and Corrupt Organizations Cases filed in Texas
Cases 51 - 60 of 120
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
Torrey et al v. Infectious Diseases Society of America et al
as 5:2017cv00190
Plaintiff: Kristine Woodard, Kathryn Kocurek, Lana Barnes and others
Defendant: Dr. Leonard Sigal, United Healthcare Services, Inc., Infectious Diseases Society of America and others
Intervenor Plaintiff: Caitlin McGrory, Amber Boyles and Steve Hepler
Not Classified By Court: Hon. David Folsom (Ret.)
Guardian Ad Litem: George Matteson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Thomas v. Bank of America Corp. et al
as 4:2017cv01649
Plaintiff: Kathleen Thomas
Defendant: Bank of America Corp., Bank of America, N.A., Seterus, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Gentry v. Hochheim Prairie Farm Mutual Insurance Association et al We have downloadable decisions or orders for this case
as 2:2017cv00151
Plaintiff: Jerry Gentry
Defendant: Hochheim Prairie Farm Mutual Insurance Association, Linda M Schmidt, Curney, Farmer, House & Osuna, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Goldstein v. Climate Action Network et al
as 5:2016cv00211
Plaintiff: Leonid Goldstein
Defendant: Climate Action Network , Ceres Inc , Rockefeller Brothers Fund Inc and others
Cause Of Action: 18 U.S.C. § 1961

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