Cases 1 - 10 of 42
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant:
American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff:
Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ebrahimi v. United States of America et al
as 3:2023cv02229
Plaintiff:
Shamim Ebrahimi
Defendant:
United States of America, President Joseph R Biden, Merrick Garland and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Ebrahimi v. United States of America et al
as 5:2023cv00230
Plaintiff:
Shamim Ebrahimi
Defendant:
United States of America, President Joseph R Biden, Merrick Garland and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Yan v. The State Bar of Texas et al
as 4:2023cv00758
Plaintiff:
Conghua Yan
Defendant:
The State Bar of Texas, The Barrow Firm, Leslie Starr Barrow and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
David et al v. Girardi et al
as 3:2023cv00108
Plaintiff:
Alkiviades David, Alki David Productions INC, Hologram USA and others
Defendant:
Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 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
State Farm Mutual Automobile Insurance Company et al v. Misra, M.D et al
as 5:2022cv00806
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm County Mutual Insurance Company of Texas
Defendant:
Sanjay Misra, M.D and Sanjay Misra, M.D., P.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Farmers Texas County Mutual Insurance Company, et al v. 1st Choice Accident & Injury, LLC, et al
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
Beasley v. Greenlee et al
as 3:2022cv00532
Plaintiff:
Peter Beasley
Defendant:
Gregory Greenlee, Dennis Schultz, Blacks in Technology LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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.
