Cases 1 - 10 of 61
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant:
OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff:
LYADUNNI UDUGBA, OLUNGBENGA ADESUYI and UNITED INVESTOR COMMUNITY INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ireland v. Digitraidx LLC et al
as 1:2024cv23069
Defendant:
Orlando Bustos, Walter and Aesha Jayasinghe Family Trust, Adrian Jayasinha and Vivian Gray Trust and others
Plaintiff:
Jud Ireland
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rauschendorfer v. Texas Bullion Exchange, Inc. et al
as 1:2024cv00319
Defendant:
Edward Hein, Jr., Johnathan D. Ramnath and Texas Bullion Exchange, Inc.
Plaintiff:
Robert D. Rauschendorfer
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Farmers Tx Cty Mtl v. 1st Choice
as 24-20275
Defendant:
Texas Regional Clinic, L.L.C., Houston Pain Relief and Wellness Clinic, L.L.C., Celebrity Spine and Joint, L.L.C. and others
Plaintiff:
Farmers Texas County Mutual Insurance Company, Truck Insurance Exchange, Texas Farmers Insurance Company and others
Securities and Exchange Commission v. Allen
as 1:2024cv01771
Plaintiff:
Securities and Exchange Commission
Defendant:
Craig Allen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hiyas v. Ally Financial Inc. et al
as 2:2024cv00780
Plaintiff:
Bryan Hiyas
Defendant:
Ally Financial Inc., United States Corp., Federal Trade Commission and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Leavitt v. United Services Automobile Association, et al
as 24-1115
Plaintiff:
ALLAN M. LEAVITT, Individually, and as Class Representative and JOHN DOE 1-100
Defendant:
UNITED SERVICES AUTOMOBILE ASSOCIATION, a Texas Department of Insurance Regulated Reciprocal Inter-insurance Exchange and Subsidiary, GEICO INDEMNITY COMPANY and COMMERCE INSURANCE COMPANY
Wild Chang, et al v. Farmers Insurance Company, Inc., et al
as 23-55705
Plaintiff / Appellant:
WILD CHANG, KENNETH LO and WILD CHANG, Jr.
Defendant / Appellee:
FARMERS INSURANCE COMPANY, INC., a Kansas corporation, FIRE INSURANCE EXCHANGE, an unincorporated association, STACY CHERN, Farmers Insurance Agent, an individual and a licensed broker-agent and others
CITIZENS UNITED RECIPROCAL EXCHANGE v. HE, M.D. et al
as 2:2023cv02036
Plaintiff:
CITIZENS UNITED RECIPROCAL EXCHANGE
Defendant:
NINGNING HE, M.D., ADVANCED PAIN CARE, L.L.C., WECARE MEDICAL SPECIALTY GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lyons et al v. Atlanta Escrow & Exchange Service, Inc. et al
as 1:2023cv00758
Plaintiff:
Mark A. Lyons and Katherine M. Lyons
Defendant:
Atlanta Escrow & Exchange Service, Inc., Allied Business Solutions, Inc., Leonardo Salinas Beltrones and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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