Cases 1 - 7 of 7
Garza et al v. Herrman & Herrman, PLLC et al
as 2:2022cv00079
Plaintiff:
Arturo Garza, LaQuinta Jones and Doris Morales
Defendant:
Herrman & Herrman, PLLC, Gregory Herrman, Steven C. Stratso and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Punjwani et al
as 4:2019cv01491
Defendant:
Sohail B. Roopani, Anil B. Roopani, Pain Alleviation & Interventional Needs, LLC n/k/a Pain Alleviation & Interventional Needs, PLLC and others
Plaintiff:
State Farm County Mutual Insurance Company of Texas and State Farm Mutual Automobile Insurance Company
3Rd Party Defendant:
Elite Health Services Sugar Land, Medical Center Healthcare Services, L.P., d/b/a Elite Health Services Medical Center and Clay Healthcare Services, LLC, d/b/a Elite Health Services West Houston
Respondent:
The Law Office of Hilda L. Sibrian, P.C., Clay Healthcare Services LLC, Medical Center Healthcare Services LP and others
Cause Of Action: 18 U.S.C. § 1962
Hidalgo County Drainage District No, 1 v. Integ Corporation et al
as 7:2018cv00369
Defendant:
TEDSI Infrastructure Group Inc, Valley Data Collection Specialists, Inc., Integ Corporation and others
Plaintiff:
Hidalgo County Drainage District No. 1
Cause Of Action: 18 U.S.C. § 1961
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
Garza v. Universal Healthcare Services, Inc.
as 2:2016cv00364
Plaintiff:
Rodolfo Garza
Defendant:
Universal Healthcare Services, Inc.
Counter_claimant:
Universal Healthcare Services, Inc.
Counter_defendant:
Rodolfo Garza
Cause Of Action: 18 U.S.C. § 1961
Werner Enterprises, Inc. v. Picus S A DE C V et al
as 5:2014cv00104
Plaintiff:
Werner Enterprises, Inc.
Defendant:
Picus S A DE C V, Palos Garza, Autotransportes Corporativos de Nuevo Laredo SA de CV and others
Cause Of Action: 28 U.S.C. § 1332
Flores et al v. First National Bank of Edinburg et al
as 1:2008cv00506
Plaintiff:
Mario Daniel Flores and Creative Holdings Company, Inc.
Defendant:
First National Bank of Edinburg, Aurelio Garza, Michael McCarthy and others
Cause Of Action: Federal Question
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