Cases 1 - 10 of 27
CDC Enterprises LP v. Holy Spirits LLC
as 5:2024cv00205
Plaintiff:
CDC Enterprises LP
Defendant:
Holy Spirits LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
EMET, LLC et al v. CDC Enterprises LP et al
as 5:2024cv00170
Plaintiff:
EMET, LLC, Integer Property Management LLC, Martin Phipps PLLC and others
Defendant:
CDC Enterprises LP, Connel Capital Management LLC, Communicate Now! LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CDC Enterprises LP, vs. Holy Spirits, LLC
as 5:2024cv00174
Defendant:
CDC Enterprises LP and Holy Spirits LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Rivera v. Briggs et al
as 4:2023cv04300
Plaintiff:
Jonathan Rivera doing business as Rivera Construction LLC
Defendant:
Terry Briggs, Briggs Brothers Enterprises Corporation, RLI Insurance Company of Peoria and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv02397
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Toth Enterprises II, P.A et al v. Forage et al
as 1:2023cv00542
Plaintiff:
Toth Enterprises II, P.A doing business as Victory Medical & Family Care, Dr William Franklin, DO Katherine Keller and others
Defendant:
Jean-Pierre Forage, Lewis Nichols, Clay Ellis and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sutherland/Palumbo, LLC v. SSCP Management, Inc. et al
as 4:2022cv00277
Plaintiff:
Sutherland/Palumbo, LLC
Defendant:
SSCP Management, Inc., Sdharod Enterprises, Inc., Apple Texas Restaurants, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sutherland/Palumbo, LLC v. SSCP Management et al
as 4:2022xc00276
Plaintiff:
Sutherland/Palumbo, LLC
Defendant:
SSCP Management, Sdharod Enterprises, Inc., Apple Texas Restaurants and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Abdallah et al v. Nasher Enterprise, LLC et al
as 4:2021cv00958
Plaintiff:
Taiel Abdallah and Fatmeh Abdallah Estate
Defendant:
Nasher Enterprise, LLC, Texas Nasher Enterprise Inc., California Budnas Properties and others
Cause Of Action: 18 U.S.C. § 1964
Soto v. Coronado-Newton et al
as 3:2021cv01620
Plaintiff:
Andy Soto
Defendant:
Pauline Coronado-Newton, Biju Abraham, Rahim Mawani and others
Cause Of Action: 18 U.S.C. § 1962
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