Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 962
Farmers Tx Cty Mtl v. 1st Choice
as 24-20275
Plaintiff: Farmers Texas County Mutual Insurance Company, 21st Century Centennial Insurance Company, Farmers Insurance Company, Incorporated and others
Defendant: 1st Choice Accident and Injury, L.L.C., Phuc Vinh Charley Huynh, D.C., Phuc Kien Andy Huynh, D.C. and others
Type: Other Statutes RICO
Pinkans v. Roberts et al
as 8:2024cv01470
Plaintiff: Michael Scott Pinkans
Defendant: Susan E. Roberts, Allen P. Pegg, Henry D. Kahn and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adams v. Holler Law Firm et al
as 1:2024cv01506
Plaintiff: Sherry Adams
Defendant: Holler Law Firm, Najarian Capital, LLC, Scott K. Camp and Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Boswell v. Abbott et al
as 1:2024cv00583
Plaintiff: James Boswell
Defendant: Greg Abbott, City of Fort Worth Texas, United States Federal Bureau of Investigations and others
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act of 1990
Lucille Farrell-Scott, et al v. Committee of Managers of Llewellyn Park, et al
as 24-1965
Plaintiff: LUCILLE FARRELL-SCOTT and SUNNE-RYSE SMITH
Defendant: COMMITTEE OF MANAGERS OF LLEWELLYN PARK and TRUSTEES OF LLEWELLYN PARK
Sullivan v. Sullivan et al
as 2:2024cv02214
Plaintiff: Scott B. Sullivan
Defendant: Steve Sullivan, Herbert McCowen, Diana Rutherford and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant: Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff: Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
North Metro Harness Initiative LLC v. Beattie et al
as 0:2024cv01369
Plaintiff: North Metro Harness Initiative LLC doing business as Running Aces
Defendant: Michael Beattie, Craig Beaulieu, Raymond Brenny and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
AIR SANSONE, LLC v. CSA BUSINESS SOLUTIONS, LLC et al
as 9:2024cv80589
Plaintiff: AIR SANSONE, LLC
Defendant: CSA BUSINESS SOLUTIONS, LLC, SCOTT RITCHIE, RUSSELL DISE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Pinkans v. Hale et al
as 8:2024cv00767
Plaintiff: Michael Scott Pinkans
Defendant: Matthew B. Hale and Harley E. Riedel
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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