Racketeer Influenced and Corrupt Organizations Cases filed in Texas
Cases 1 - 10 of 14
LaFond Sr. v. Denton County et al
as 4:2023cv00434
Plaintiff: David LaFond Sr.
Defendant: Denton County, Throckmorton County, Denton County Jail and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Wallace v. JP Morgan Private Bank et al
as 1:2022cv01079
Plaintiff: Stephen P. Wallace
Defendant: JP Morgan Private Bank, James M. Inhofe, Jack Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Blalock Household v. Mercy Water Supply Corporation
as 4:2021cv00886
Plaintiff: John Blalock, Sr., Samantha Fleming, Blalock Household and others
Defendant: Mercy Water Supply Corporation
Cause Of Action: 18 U.S.C. § 1964
Estate of Louis Charles Hamilton, II et al v. President Donald John Trump, Sr., et al We have downloadable decisions or orders for this case
as 1:2020cv00277
Plaintiff: Louis Charles Hamilton, II, Estate of Louis Charles Hamilton, II, BlackLivesMatter, et al and others
Defendant: President Donald John Trump, Sr., et al
Cause Of Action: 18 U.S.C. § 1961
Estate of Louis Charles Hamilton II et al v. Trump et al We have downloadable decisions or orders for this case
as 1:2020cv00266
Defendant: United States Congress, Donald John Trump, Sr, United Nations and others
Plaintiff: Louis Charles Hamilton, II, Emma Watson, Henry Charles Albert David and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 7:2019cv00075
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Gentry v. Hochheim Prairie Farm Mutual Insurance Association et al We have downloadable decisions or orders for this case
as 2:2017cv00151
Plaintiff: Jerry Gentry
Defendant: Hochheim Prairie Farm Mutual Insurance Association, Linda M Schmidt, Curney, Farmer, House & Osuna, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Kalsi Engineering Incorporated v. Watson Davidson et al
as 4:2014cv01405
Plaintiff: Kalsi Engineering, Incorporated
Defendant: Andrea Watson Davidson , Hura Lee Davidson, Sr. , Hura Lee Davidson, Jr. and others
Cause Of Action: 18 U.S.C. § 1961
Lavin et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 3:2009cv02440
Plaintiff: Richard Lavin, Richard Lavin, Simmie Cooper and others
Defendant: Bank of America Corporation, Merrill, Lynch, Pierce, Fenner & Smith Incorporation, Keith Orlin Crump and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lechner v. Citimortgage, Inc. et al We have downloadable decisions or orders for this case
as 4:2009cv00302
Plaintiff: Christopher D. Lechner, Sr.
Defendant: Citimortgage, Inc., NTFN, Inc., Colson Mortgage Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 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?