Cases 1 - 10 of 14
Hebert et al v. Central Intelligence Agency et al
as 6:2021cv00545
Defendant:
Academi, Turley Law Firm, John Owen Brennan and others
Plaintiff:
John Keith Hebert and International Defense Corp
Cause Of Action: 18 U.S.C. § 1961
C. R. England, Inc. v. Giles et al
as 2:2021cv00264
Defendant:
Jerry Schaffer, Damian K Labeaud, The King Firm, LLC and others
Plaintiff:
C. R. England, Inc.
Intervenor:
United States of America
Cause Of Action: 18 U.S.C. § 1962
Hebert v. USA et al
as 6:2019cv00410
Plaintiff:
John Keith Hebert and Plata
Defendant:
Entire CIA Command Afghanistan, Office of Public Affairs, Triple Canopy Corporate Headquarters and others
Cause Of Action: 18 U.S.C. § 1961
LaHatte et al v. Claims Consulting and Contracting, L.L.C. et al
as 2:2018cv02919
Plaintiff:
Joseph F LaHatte, III and LaHatte Law Firm, L.L.C.
Defendant:
Claims Consulting & Contracting, LLC and Nader Anthony Odeh
Cause Of Action: 18 U.S.C. § 1961
Thomas et al v. Signal International, LLC et al
as 2:2014cv01818
Defendant:
Dewan Consultants Pvt. Ltd., Signal International, LLC, Signal International, Inc. and others
Plaintiff:
George Kutty Puthiya P Thomas, Ravi Thammina, Reghunadhan Palachuvattilpu Narayanannair and others
Cross Claimant:
Signal International Texas, G.P.
Cross Defendant:
Indo-Amerisoft LLC, Michael Pol and Kurella Rao
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Evans Law Corporation, APLC et al v. Burgos et al
as 2:2016cv13550
Plaintiff:
Evans Law Corporation, APLC and Robert B. Evans, III
Defendant:
Cesar R. Burgos , Burgos Law Corporation, APLC , George McGregor and others
Cause Of Action: 18 U.S.C. § 1962
Le et al v. Watts et al
as 2:2014cv00039
Plaintiff:
Tam V. Le , Thim T. Nguyen , Tai Lam and others
Defendant:
Mikal Watts , Hunter Craft , Francisco Guerra and others
Movant:
Becnel Law Firm, LLC
Cause Of Action: 18 U.S.C. § 1962
Krishnakutty et al v. Signal International LLC et al
as 2:2013cv06220
Plaintiff:
Sabu Puthukkuttumel Veede Krishnakutty and Thampy Putham Parambil Edicula
Defendant:
Signal International LLC , Indo-Ameri Soft L.L.C., Kurella Rao and others
Cause Of Action: 18 U.S.C. § 1961
Poole v. Eichholz Law Firm, P.C. et al
as 2:2011cv01546
Plaintiff:
Verie Poole
Defendant:
Eichholz Law Firm, P.C. and Pacific Legal Funding, LLC
Cause Of Action: 18 U.S.C. § 1961
Bell v. Sandoz et al
as 6:2009cv01984
Plaintiff:
Mary Susan Bell
Defendant:
W Simmons Sandoz, Jeffrey Ackermann, Durio McGoffin Stagg & Ackermann Law Firm and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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