Racketeer Influenced and Corrupt Organizations Cases filed in Texas
Aetna Inc., et al v. The People's Choice Hospital, LLC, et al
as 5:2018cv00323
Plaintiff: AETNA Life Insurance Company and Aetna Inc.
Defendant: Seth Guterman, Integrityancillary Management, LLC, Mission Toxicology II, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gentry v. Hochheim Prairie Farm Mutual Insurance Association et al We have downloadable decisions or orders for this case
as 2:2017cv00151
Plaintiff: Jerry Gentry
Defendant: Hochheim Prairie Farm Mutual Insurance Association, Linda M Schmidt, Curney, Farmer, House & Osuna, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Pemex Exploracion y Produccion v. BASF Corporation et al We have downloadable decisions or orders for this case
as 4:2010cv01997
Plaintiff: Pemex Exploracion y Produccion
Defendant: BASF Corporation , Murphy Energy Corporation, Trammo Petroleum, Inc. and others
Cross_claimant: BASF Corporation
Cross_defendant: Bio-Nu Southwest Inc., Timothy L Brink, Joshua Crescenzi and others
Cause Of Action: 18 U.S.C. § 1962
Cross County Water Supply Corporation et al v. Ausley et al We have downloadable decisions or orders for this case
as 1:2009cv00660
Plaintiff: Cross County Water Supply Corporation
Counter Defendant: Cross County Water Supply Corporation
Defendant: Terry Ausley and Linda Ausley
Counter Plaintiff: Terry Ausley and Linda Ausley
Third Party Plaintiff: Terry Ausley and Linda Ausley
Intervenor: Mary Louise Ausley
Third Party Defendant: Ross M. Cummings, Patrick M. Reilly, Spitzer & Associates, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Type: Other Statutes None

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