Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 11
Yan v. State Bar of TX
as 24-10036
Plaintiff: Conghua Yan
Defendant: State Bar of Texas, a private company, Barrows Firm, a private company, Leslie Starr Barrows, in Individual Capacity, as Member of the State Bar of Texas and others
Type: Other Statutes RICO
Mark Irvin Ritchie et al vs Securities and Exchange Commission et al We have downloadable decisions or orders for this case
as 2:2022cv05845
Plaintiff: Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas
Defendant: Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ritchie et al vs Securities and Exchange Commission et al
as 4:2022cv00657
Plaintiff: Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas
Defendant: Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liverman v. McMurray et al
as 7:2019cv00062
Defendant: Larry Don Kish, David Gibson, Lindsey Sheguit and others
Plaintiff: Roger Liverman
Cause Of Action: 18 U.S.C. § 1961
Tanner v. House et al We have downloadable decisions or orders for this case
as 3:2017cv02019
Plaintiff: Joyce R Tanner
Defendant: Angela House, Lindsay Walker, Alicia Ernhart and others
Cause Of Action: 42 U.S.C. § 1983
The State Of Texas v. Diruzzo We have downloadable decisions or orders for this case
as 4:2016cv00822
Plaintiff: The State Of Texas
Defendant: Joseph Andrew Diruzzo
Cause Of Action: 28 U.S.C. § 1332
Algoe v. State of Texas et al We have downloadable decisions or orders for this case
as 3:2015cv01162
Plaintiff: Randy Algoe
Defendant: State of Texas, State of Florida, City of Grand Prairie and others
Cause Of Action: 42 U.S.C. § 1983
Nathan Smith v. State of Texas, et al
as 12-20819
Plaintiff - Appellant: NATHAN SMITH
Defendant - Appellee: STATE OF TEXAS, LAW OFFICE OF SCHWARTZ JUNNELL GREENBERG AND OATOUT ESQ, DICK SCHWARTZ, Esquire (personal and individual capacity) and others
Type: Other Statutes RICO
Nathan Smith v. The State of Texas et al We have downloadable decisions or orders for this case
as 4:2012cv00469
Plaintiff: Nathan Smith
Defendant: The State of Texas, Dick Schwartz , Law office of Schwartz Junnell Greenberg and Oatout Esq and others
Counter_claimant: Law office of Schwartz Junnell Greenberg and Oatout Esq
Counter_defendant: Nathan Smith
Cause Of Action: 42 U.S.C. § 1983
Nathan Smith v. The State of Texas et al
as 2:2011cv06884
Defendant: Bruce Bennett, Brien O Connor gst non exempt trust, Terry Carroll and others
Personal And Individual Capacity: Morgan Dunn O Connor
Plaintiff: Nathan Smith

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