Racketeer Influenced and Corrupt Organizations Cases filed in Texas
Cases 1 - 10 of 37
Comella v. NewtekOne, Inc., et al.
as 4:2024cv00813
Plaintiff: Louie Comella
Defendant: Dan Eshbaugh, Daniel Paz, Barry Sloane and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Johnson v. Newburger et al
as 5:2024cv00863
Defendant: Megan Hale, Helen Mosothoane, Manuel H. Newburger and others
Plaintiff: John P. Johnson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Boswell v. Abbott et al
as 1:2024cv00583
Defendant: U.S. Department of Veteran Affairs, Charlie Baker, Texas Secretary of State and others
Plaintiff: James Boswell
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act of 1990
Highland Employee Retention Assets LLC v. Dondero et al
as 3:2024cv00498
Plaintiff: Highland Employee Retention Assets LLC
Defendant: James Dondero, Mark Okada, Mark Katz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Julia Hubbard et al v. Trammell S. Crow, Jr. et al
as 5:2023cv00580
Plaintiff: Julia Hubbard and Kayla Goedinghaus
Defendant: Trammell S Crow, Jr., Dr. Benjamin Todd Eller, Richard Hubbard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kelton et al v. Bell et al We have downloadable decisions or orders for this case
as 1:2023cv00395
Plaintiff: Randall Kelton and Kara Bell
Defendant: Gregory Abbott, Nathan Hetch, Shron Keller and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Farmers Texas County Mutual Insurance Company, et al v. 1st Choice Accident & Injury, LLC, et al We have downloadable decisions or orders for this case
as 4:2022cv02061
Plaintiff: Farmers Texas County Mutual Insurance Company, et al, Farmers Texas County Mutual Insurance Company, 21st Century Centennial Insurance Co. and others
Defendant: 1st Choice Accident & Injury, LLC, et al, Phuc Vinh Charley Huynh, D.C, Phuc Kien Andy Huynh, D. C and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Levy v. Crabtree
as 4:2021cv03207
Plaintiff: Scott D Levy
Defendant: Paul Presley Crabtree
Cause Of Action: 18 U.S.C. § 2511
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
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

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