Cases 1 - 10 of 16
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant:
American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff:
Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein v. Larry Hercules & Law Firm, et al et al
as 4:2023cv00862
Plaintiff:
Darlene C. Balistreri-Amrhein
Defendant:
Larry Hercules & Law Firm, et al, Megan Adeyemo, Roy Mathews and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hill v. Hunt et al
as 3:2007cv02020
Intervenor Plaintiff:
Erin Nance Hill, Melrose Properties, LLC, THH Properties Limited Partnership and others
Trustee:
Peggy Allison, Regions Bank, Chester Donnally and others
Defendant:
Lyda Hill, Ivan Irwin, Jr, Haroldson Lafayette Hunt Jr Trust Estate and others
Petitioner:
Shamoun & Norman, LLP, Tom M Dees, III, Ellen Flowers and others
Plaintiff:
Albert G Hill, III
Interested Party:
XTO Energy Inc., Jonathan Nockels, David Evans and others
Respondent:
The Aldous Law Firm, Albert G. Hill, III and R. Dean Gresham
Guardian Ad Litem:
Guardian Ad Litem
Intervenor:
Calloway Norris Burdette & Weber PLLC, Blind Faith Speculation LLC and Campbell Harrison & Dagley LLP
Receiver:
Daniel L Jackson
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Wallace v. JP Morgan Private Bank et al
as 1:2022cv01079
Plaintiff:
Stephen P. Wallace
Defendant:
JP Morgan Private Bank, James M. Inhofe, Jack Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Campbell Harrison & Dagley LLP et al v. Hill
as 3:2010cv02269
Defendant:
Erin Nance Hill and Albert G Hill, III
Plaintiff:
Calloway Norris Burdette & Weber PLLC and Campbell Harrison & Dagley LLP
Intervenor Plaintiff:
PBL Multi-Strategy Fund LP, Law Offices of Stephen F Malouf PC, Charla G. Aldous doing business as Aldous Law Firm and others
Interested Party:
Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Petitioner:
Melrose Properties, LLC, THH Properties Limited Partnership, D&B Thompson Investments, LP and others
Counter Defendant:
Stephen F Malouf and Ms. Charla G. Aldous doing business as Aldous Law Firm
Receiver:
Daniel L Jackson
Not Classified By Court:
ADR Provider
Intervenor Defendant:
Ahtrey Investments, LLC
Cause Of Action: 28 U.S.C. § 1331
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
Lemons et al v. Hutchinson et al
as 3:2016cv00063
Defendant:
Scott Lemons , AAA Signature Building , Medical Maintenance LLC and others
Plaintiff:
Fortis Consulting Group LLC , Lawsuit Lending Now LLC and The Radics Revocable Living Trust
Cause Of Action: 18 U.S.C. § 1961
WILLIAMS v. Environmental Protection Agency et al
as 6:2015cv00862
Plaintiff:
MICHAEL E WILLIAMS
Defendant:
Environmental Protection Agency, Gina McCarthy, Matthew McCarthy and others
Cause Of Action: 18 U.S.C. § 1961
Barrios v. Solis et al
as 1:2013cv00135
Defendant:
Manuel E. Solis, Manuel Solis Law Firm, Law Office of Manuel Solis and others
Plaintiff:
Francisco Javier Barrios Almeida and Marcos Antonio Barrios
Consolidated Plaintiff:
Erika Barraza Moreno and Roger Wayne Avelar
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2015cv01907
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
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