Cases 81 - 90 of 120
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
Grynberg et al v. BP p.l.c., et al
as 4:2011cv01731
Plaintiff:
Jack J Grynberg , Grynberg Production Corporation and Pricaspian Developement Corporation
Defendant:
BP p.l.c.,, BP Exploration Operating Company, Ltd., BP America and others
Cause Of Action: 18 U.S.C. § 1962
Allen et al v. Jooma et al
as 3:2011cv00946
Plaintiff:
Monique Allen and UPCDC Texas, Inc
Defendant:
Noorallah Jooma , Dallas Jubilee Developers, LLC , Accent Developers, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Johnson et al v. Govind et al
as 6:2011cv00101
Defendant:
Executive Inn of Hearne, John Govind, Kalpesh Govind and others
Plaintiff:
Cary Johnson and Sandi Johnson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Armavia AVIACOMPANY, LLC et al v. Transamerica Investment Group, Inc., d/b/a Skycargo Solutions, Inc., et al
as 4:2011cv01075
Plaintiff:
Armavia AVIACOMPANY, LLC and ARMAVIA USA, INC.
Defendant:
TRANSAMERICA INVESTMENT GROUP, INC., d/b/a SKYCARGO SOLUTIONS INC. , JOHN B. BERRY and PATRICIA P. BERRY
Cause Of Action: 18 U.S.C. § 1962
Aaes v 4G Companies
as 4:2011cv00975
Plaintiff:
Mikkel S. Aaes , Safvan Adam , Okeedo Alexander and others
Defendant:
4G Companies, 4G Private Equity, LLC, 4G Global Alternatives, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Owens v. State of Kansas et al
as 4:2010cv00960
Plaintiff:
Gary Owens
Defendant:
State of Kansas, Linn County, Linn County District Court and others
Cause Of Action: 42 U.S.C. § 1983
Baldwin, Jr. et al v. Cavett et al
as 2:2010cv00400
Plaintiff:
Scott Baldwin, Jr., SBJR Enterprises, Inc. and John B. Baldwin
Defendant:
Clifford W. Cavett and Cavett, Turner and Wyble LLP
Cause Of Action: 18 U.S.C. § 1961
Baldwin, Jr. et al v. Cavett et al
as 2:2010cv00401
Plaintiff:
Scott Baldwin, Jr. , SJBR Enterprises, Inc. and John B. Baldwin
Defendant:
Clifford W. Cavett and Cavett, Turner and Wyble, LLP
Cause Of Action: 18 U.S.C. § 1961
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