Racketeer Influenced and Corrupt Organizations Cases filed in Texas
Cases 1 - 10 of 20
Boswell v. Abbott et al
as 1:2024cv00583
Plaintiff: James Boswell
Defendant: Greg Abbott, City of Fort Worth Texas, United States Federal Bureau of Investigations and others
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act of 1990
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 We have downloadable decisions or orders for this case
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
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
Norris et al v. United States Precious Metals, LLC et al
as 1:2021cv00476
Plaintiff: Vincenta Norris and Charles D Norris
Defendant: United States Precious Metals, LLC, Spindletop Coins, Inc. and Nathan Camp
Cause Of Action: 18 U.S.C. § 1961
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
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
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
Kennedy v. United States et al We have downloadable decisions or orders for this case
as 4:2019cv00144
Defendant: Federal Reserve System of the United States, Board of Governors, Blumber, Bagley, PLLC, United States and others
Plaintiff: Edward Thomas Kennedy
Cause Of Action: 18 U.S.C. § 1961

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