Racketeer Influenced and Corrupt Organizations Cases filed in Texas
Cases 1 - 10 of 19
Highland Employee Retention Assets LLC v. Dondero et al
as 3:2024cv00498
Plaintiff: Highland Employee Retention Assets LLC
Defendant: James Dondero, Mark Okada, Mark Katz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Diagnositc Affiliates of Northeast Hou, LLC v. United Health Group,Inc. et al
as 2:2021cv00131
Counter Claimant: Siemens Corporation Group Insurance and Flexible Benefits Program, Kellogg Brown & Root, Inc. Welfare Benefits Plan, Brookdale Senior Living, Inc. Welfare Plan and others
Defendant: AT&T Umbrella Benefit Plan No.1, Skadden, Arps, Slate, Meagher & Flom Partners' Welfare Benefits Plan, Apple Inc. Health and Welfare Benefit Plan and others
Plaintiff: Diagnositc Affiliates of Northeast Hou, LLC dba 24 Hour Covid RT-PCR Laboratory and Diagnostic Affiliates of Northeast Hou, LLC doing business as 24 Hour COVIDRT-PCR Laboratory
Cross Defendant: OptumHealth Care Solutions, Inc. and UHG, Inc, Group Benefits Plan
Cross Claimant: Envision Healthcare Corporation Welfare Benefits Plan
Counter Defendant: Diagnostic Affiliates of Northeast Hou, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brown v. Exeter Finance LLC et al We have downloadable decisions or orders for this case
as 3:2021cv00169
Defendant: Brad Nall and Exeter Finance LLC
Plaintiff: Kent-Shay Brown, Jr. and Kent-Shay Brown, Jr
Cause Of Action: 18 U.S.C. § 1961
Gabriel et al v. Outlaw et al We have downloadable decisions or orders for this case
as 3:2020cv00060
Defendant: Latrena Booker, The RICO Enterprise, Estate of Benjamin Stephens and others
Plaintiff: Gwendolyn D Gabriel and Barbara J Gabriel
Cause Of Action: 18 U.S.C. § 1964
Acevedo et al v. FCA US LLC et al
as 3:2019cv00091
Plaintiff: Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant: VM North America Inc, FCA US LLC, Fiat Chrysler Automobiles NV and others
Cause Of Action: 18 U.S.C. § 1964
Brice et al v. Rees et al
as 3:2018cv01867
Defendant: Scott Zemnick, Thomas Welch, Victory Park Capital Advisors LLC and others
Plaintiff: Earl Browne, Kimetra Brice and Jill Novorot
Cause Of Action: 18 U.S.C. § 1962
Lathem v. FCA US LLC
as 3:2018cv00027
Plaintiff: Marion Lathem , Nathan Pope , Jeremiah Brown and others
Defendant: FCA US LLC, Fiat Chrysler Automobiles NV, VM Motori SpA and others
Cause Of Action: 18 U.S.C. § 1964
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al. We have downloadable decisions or orders for this case
as 5:2016cv01278
Plaintiff: Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant: Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Brown v. Anderson et al We have downloadable decisions or orders for this case
as 3:2016cv00620
Plaintiff: Frederick Brown
Defendant: Nathan T Anderson , Theodore J Riney , Britton Larison and others
Cause Of Action: 42 U.S.C. § 1983
Garcia et al v. DESARROLLADORA DE ILUSIONES, S.A. DE C.V. et al We have downloadable decisions or orders for this case
as 5:2015cv01116
Defendant: Ronald Scott Brown, Clarion Partners, LLC, James Christian Hendricks and others
Plaintiff: COMERCIALIZADORA Y CONSTRUCTORA MIGSAL, S.A. DE C.V.,, DESARROLLADORA DE ILUSIONES, S.A. DE C.V., ECON DESARROLLADOR INMOBILIARIO, S.A. DE C.V., and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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