Cases 71 - 80 of 120
Munck et al v. Dallas Lacrosse Academy, LLC et al
as 4:2014cv00173
Plaintiff:
William A Munck , Suzanne T Munck and William P.J. Munck
Defendant:
Dallas Lacrosse Academy, LLC , John A Marano , Kevin Barnicle and others
Cause Of Action: 18 U.S.C. § 1962
Melcher v. Wiggins, Jr. et al
as 3:2013cv00388
Plaintiff:
John Ray Melcher
Defendant:
Matthew Drake Wiggins, Jr. and City of Kemah
Cause Of Action: 18 U.S.C. § 1964
Brown et al v. Boe et al
as 6:2013cv00008
Defendant:
Geneva Ray Blair, Hulan Blair, Jim Blair and others
Plaintiff:
Mr. John Brown and Mr. Kenney Robertson
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pemberton v. Muse et al
as 3:2012cv03240
Plaintiff:
David Pemberton
Defendant:
John Muse , Muse Pemberton LLC , HM Capital Partners LLC and others
Counter_claimant:
John Muse
Counter_defendant:
David Pemberton
Cause Of Action: 18 U.S.C. § 1961
Hall Prescott LLC v. Wiggans et,al
as 3:2012cv01161
Plaintiff:
Hall Prescott LLC
Counter_defendant:
Hall Prescott LLC
Counter_claimant:
John Wiggans
Defendant:
John Wiggans
Thirdparty_plaintiff:
John Wiggans
Thirdparty_defendant:
Hall Financial Group LTD , Hall Structured Finance Inc and Mike Jaynes
Cause Of Action: 28 U.S.C. § 1331
Johnson v. County of Tarrant et al
as 4:2012cv00228
Plaintiff:
Alfreda A. Johnson, Candace E. Watson and Richard Watson
Defendant:
County of Tarrant, Leslie Brannon and John Peter Smith Hospital
Cause Of Action: 42 U.S.C. § 1983
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
Plaintiff v. Defendant
as 3:2011cv02486
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
West Texas National Bank v. FEC Holdings, LP et al
as 7:2011cv00086
Defendant:
FEC Holdings, LP, FEC Mesquite, LP, L.R. (Robin) French, III and others
Plaintiff:
West Texas National Bank
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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