Racketeer Influenced and Corrupt Organizations Cases filed in Texas
Cases 61 - 70 of 738
Griffin v. Therwhanger We have downloadable decisions or orders for this case
as 5:2023cv00017
Plaintiff: Jewel Griffin
Defendant: Cindy Therwhanger
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Griffin v. Meacham We have downloadable decisions or orders for this case
as 5:2023cv00018
Plaintiff: Jewel Griffin
Defendant: Chad Meacham
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Boroja v. Le Roux et al We have downloadable decisions or orders for this case
as 1:2022cv01299
Plaintiff: Dragan Boroja
Defendant: Alexander Le Roux, Evan Loomis, Jason Ballard and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Wallace v. JP Morgan Private Bank et al
as 1:2022cv01079
Plaintiff: Stephen P. Wallace
Defendant: JP Morgan Private Bank, James M. Inhofe, Jack Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Ebrahimi v. Fields We have downloadable decisions or orders for this case
as 3:2022cv01906
Plaintiff: Shamim Ebrahimi
Defendant: Mykill Fields
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Simpson et al v. Evolve Federal Credit Union
as 3:2022cv00288
Plaintiff: Carlos J Simpson, Maria G Simpson, Carlos J. Simpson and others
Defendant: Evolve Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Munck Wilson Mandala LLP v. Jordan et al We have downloadable decisions or orders for this case
as 3:2022cv01657
Plaintiff: Munck Wilson Mandala, LLP and Munck Wilson Mandala LLP
Defendant: Mark D. Jordan, Scot Florsheim, Louann Hall and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shahar v. Ofek et al We have downloadable decisions or orders for this case
as 4:2022cv00632
Plaintiff: Ron Shahar
Defendant: Sigalit Ofek, Naftali Shilo, Nefesh B'Nefesh and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Farmers Texas County Mutual Insurance Company, et al v. 1st Choice Accident & Injury, LLC, et al We have downloadable decisions or orders for this case
as 4:2022cv02061
Plaintiff: Farmers Texas County Mutual Insurance Company, et al, Farmers Texas County Mutual Insurance Company, 21st Century Centennial Insurance Co. and others
Defendant: 1st Choice Accident & Injury, LLC, et al, Phuc Vinh Charley Huynh, D.C, Phuc Kien Andy Huynh, D. C and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?