Racketeer Influenced and Corrupt Organizations Cases filed in Texas
Cases 1 - 10 of 23
Jakeway v. Schneider et al
as 4:2024cv01090
Defendant: Lawrence M. Schneider, Laurence M. Schneider, Adam N. Schneider and others
Plaintiff: Daniel Donald Jakeway
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Jakeway v. Schneider et al
as 4:2024mc00442
Defendant: Lawrence M. Schneider, Laurence M. Schneider, Adam N. Schneider and others
Plaintiff: Daniel Donald Jakeway
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Edmiston et al v. EK Real Estate Services of NY, LLC et al
as 4:2023cv01977
Plaintiff: Diane Edmiston and Diane Edmiston as Trustee of the Winston N. Wikmorski Trust
Defendant: EK Real Estate Services of NY, LLC, EasyKnock, Inc. and LendingOne, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Damron v. Houston County, Texas et al
as 5:2021cv00665
Plaintiff: Timothy Emmett Damron
Defendant: Houston County, Texas, Daphne Lynette Session, Donna Gordan Kaspar and others
Cause Of Action: 18 U.S.C. § 1964
County of Henderson, Texas v. Purdue Pharma L.P. et al
as 6:2019cv00309
Defendant: Abbott Laboratories, McKesson Corporation, Mallinckrodt, LLC and others
Plaintiff: County of Henderson, Texas
Cause Of Action: 18 U.S.C. § 1964
State Farm Mutual Automobile Insurance Company et al v. Punjwani et al We have downloadable decisions or orders for this case
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
Santoro v. County of Collin, Texas et al We have downloadable decisions or orders for this case
as 4:2018cv00660
Defendant: Kenneth L. Maun, 380th Judicial District Court, Collin County Tax Assessor/Collector and others
Plaintiff: Matthew Stephen Santoro
Cause Of Action: 18 U.S.C. § 1961
Kaufman County v. Purdue Pharma L.P. et al
as 3:2018cv02270
Defendant: McKesson Corporation, Actavis Pharma, Inc. F/K/A Watson Pharma, Inc., DOES 1-100, inclusive and others
Plaintiff: Kaufman County
Cause Of Action: 18 U.S.C. § 1961
The City of Laredo, Texas v. Purdue Pharma L.P. et al
as 5:2018cv00118
Defendant: McKesson Corporation, Ortho-McNeil Janssen Pharmaceuticals, Inc. n/k/a Janssen Pharmaceuticals, Inc., Purdue Pharma L.P. and others
Plaintiff: The City of Laredo, Texas
Cause Of Action: 18 U.S.C. § 1961
City of Eagle Pass v. Purdue Pharma LP et al
as 2:2018cv00051
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma LP and others
Plaintiff: City of Eagle Pass
Cause Of Action: 18 U.S.C. § 1961

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