Cases 1 - 10 of 37
LaFond Sr. v. Denton County et al
as 4:2023cv00434
Plaintiff:
David LaFond Sr.
Defendant:
Denton County, Throckmorton County, Denton County Jail and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lee et al v. D.R. Horton, Inc. et al
as 3:2021cv00442
Plaintiff:
Lindsey Lee, Wayne Ballard, Jr., Jennifer Ballard and others
Defendant:
D.R. Horton, Inc., D.R. Horton, Inc. - Gulf Coast, Acadian Trace HOA, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Brill et al v. Postle et al
as 2:2019cv02027
Plaintiff:
Jeffrey Sluzinski, Thomas Morris III, Adam Duong and others
Defendant:
King's Casino, LLC, Justin F Kuraitis, Michael L Postle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Michael Idrogo v. Ron Nirenberg, et al
as 5:2019cv00804
Plaintiff:
Michael Idrogo
Defendant:
Greg Brockhouse, Ron Nirenberg, Brett Vangheluwe and others
Cause Of Action: 28 U.S.C. § 1441
Garza et al v. General Motors LLC et al
as 1:2019cv11368
Plaintiff:
Timothy Hill, Kevin Jackson, Scott Hines and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Andersen et al v. General Motors LLC et al
as 1:2019cv11331
Plaintiff:
Joe Stern, Brent Cook, Judy Brown and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Rojas et al v. Delta Airlines,Inc. et al
as 8:2019cv00665
Plaintiff:
LUZMARIA Armendaiz De Arroyo, OLIVIA ISABEL GONZALES, MIGUEL HILARION JIMINEZ and others
Defendant:
AMERICAN AIRLINES, INC., JETBLUE AIRWAYS CORPORATION, AEROVIAS DE MEXICO S.A. DE C.V. and others
Cause Of Action: 15 U.S.C. § 1
Chen et al v. Premier Financial Alliance, Inc. et al
as 3:2018cv03771
Plaintiff:
Rui Chen and Wenjian Gonzales
Defendant:
Premier Financial Alliance, Inc., David Carroll, Jack Wu and others
Cause Of Action: 18 U.S.C. § 1961
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