Racketeer Influenced and Corrupt Organizations Cases filed in Texas
Alvarez v. Martinez et al We have downloadable decisions or orders for this case
as 4:2018cv04646
Defendant: Carlos Rosas, Karina Gonzalez, Rosas & Suerken PLLC and others
Plaintiff: Luis Fernando Alvarez
Cause Of Action: 18 U.S.C. § 1962
WILLIAMS v. Environmental Protection Agency et al We have downloadable decisions or orders for this case
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
The Muecke Company, Inc. et al v. CVS Caremark Corporation et al
as 6:2010cv00078
Plaintiff: The Muecke Company, Inc. , Bruce Rogers , Brookshire Bros. Pharmacy of Kirbyville Texas and others
Defendant: CVS Caremark Corporation , CVS Pharmacy, Inc , Caremark Rx, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Compania Internacional de Comercio, S.A. De C.V. v. Tsuru Group, LLC et al Featured Case
as 4:2009cv00959
Plaintiff: Compania Internacional de Comercio, S.A. De C.V.
Defendant: Tsuru Group, LLC, Masaru Tsuru Kayaba, Masao Tsuru Santa Rosa and others
Cause Of Action: Diversity
Type: Other Statutes None
Serrano v. Ryan's Crossing Apts. et al
as 3:2008cv00208
Plaintiff: Rosa Serrano
Defendant: Ryan's Crossing Apts., El Paso County Attorney's Office, Darryl Vereen and others
Cause Of Action: Federal Question
Caquias v. Castro Nunez et al
as 1:2007cv00069
Plaintiff: Jesus Antonio Caquias
Defendant: Rosa Castro Nunez, Fred Loya Insurance and Old American County Fire Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?