Racketeer Influenced and Corrupt Organizations Cases filed in Texas
Cases 1 - 10 of 17
Kaul v. Texas Medical Board et al
as 3:2024cv00163
Plaintiff: Richard Arjun Kaul
Defendant: Texas Medical Board, New Jersey Board of Medical Examiners, Steven Lomazow and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kaul v. Federation of State Medical Boards et al
as 3:2021cv00060
Plaintiff: Richard Arjun Kaul
Defendant: Cory Booker, State of New Jersey, Charles Schumer and others
Cause Of Action: 18 U.S.C. § 1964
Kaul v. Federation of State Medical Boards et al We have downloadable decisions or orders for this case
as 4:2021cv00057
Plaintiff: Richard Arjun Kaul
Defendant: Cory Booker, State of New Jersey, Charles Schumer and others
Cause Of Action: 18 U.S.C. § 1964
v. ESPOT, Inc. et al
as 4:2019cv00952
Defendant: Thomas Weddell, David Drucker, NexxGen News, LLC and others
Cause Of Action: 18 U.S.C. § 1962
ESPOT, Inc. v. MyVue Media, LLC et al We have downloadable decisions or orders for this case
as 4:2019cv00954
Defendant: Thomas Weddell, David Drucker, NexxGen News, LLC and others
Plaintiff: ESPOT, Inc.
Cause Of Action: 18 U.S.C. § 1962
US Bank National Association v. Blizzard
as 1:2018cv00360
Defendant: ARLP Securitization Trust, Series 2014-2, Altisource Asset Management Corporation, Altisource Residential, LP and others
Plaintiff: US Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
New Horizon Holdings, inc v. Mendez et al
as 4:2016cv01275
Defendant: Mendez, Mary Hortencia Mendez, The Royale Trust and others
Plaintiff: New Horizon Holdings, inc and New Horizon Holdings, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2014cv03845
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cross_claimant: Plaintiff v. Defendant
Cross_defendant: Plaintiff v. Defendant
Counter_claimant: Plaintiff v. Defendant
Counter_defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
DeRosa-Grund et al v. New Line Cinema LLC et al
as 4:2014cv03019
Plaintiff: Tony DeRosa-Grund and The DeRosa-Grund Family Trust
Defendant: New Line Cinema LLC and Craig A Alexander
Cause Of Action: 18 U.S.C. § 1962
El Paso County, Texas et al v. Bank of America Corporation et al
as 1:2012cv00705
Defendant: Bank of America Corporation, Chase Home Mortgage Corporation of the Southeast, CitiMortgage, Inc. and others
Plaintiff: Cass County, Texas, El Paso County, Texas, Hidalgo County, Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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