Cases 1 - 10 of 11
Speedway Loans, Inc. v. Hassan et al
as 4:2021cv00575
Plaintiff:
Speedway Loans, Inc.
Defendant:
Moataz Ibraham Hassan, Manal El-Ghorab, Jacob Andrew Hernandez and others
Cause Of Action: 18 U.S.C. § 1962
Baldwin et al v. Lacayo Beeche et al
as 4:2020cv00639
Defendant:
Manfred Lacayo Beeche, Silvio Lacayo Beeche, Sociedad Administradora de Acciones Cosi, S.A. and others
Plaintiff:
Corporacion El Moscardon, S.A. and Richard Baldwin
Cause Of Action: 18 U.S.C. § 1961
Cothran v. Koomson et al
as 4:2020cv00481
Defendant:
Abdul Koomson, Paul Ogbolu, Richard Kumah and others
Plaintiff:
Brenda Cothran
Cause Of Action: 18 U.S.C. § 1964
FILING ERROR
as 1:2020cv00303
Defendant:
Abdul Koomson, Paul Ogbolu, Richard Kumah and others
Plaintiff:
Brenda Cothran
Cause Of Action: 18 U.S.C. § 1964
Cothran v. Koomson et al
as 1:2020cv00302
Defendant:
Abdul Koomson, Paul Ogbolu, Richard Kumah and others
Plaintiff:
Brenda Cothran
Cause Of Action: 18 U.S.C. § 1964
Baldwin et al v. Lacayo Beeche et al
as 1:2018cv00602
Defendant:
Manfred Lacayo Beeche, Silvio Lacayo Beeche, Sociedad Administradora de Acciones Cosi, S.A. and others
Plaintiff:
Corporacion El Moscardon, S.A. and Richard Baldwin
Cause Of Action: 18 U.S.C. § 1961
Baldwin et al v. Lacayo Beeche et al
as 1:2018cv00597
Defendant:
Manfred Lacayo Beeche, Silvio Lacayo Beeche, Sociedad Administradora de Acciones Cosi, S.A. and others
Plaintiff:
Corporacion El Moscardon, S.A. and Richard Baldwin
Cause Of Action: 18 U.S.C. § 1961
Armendariz et al v. Chowaiki et al
as 3:2014cv00451
Plaintiff:
Armando Armendariz, Hector Armendariz and Yvette Armendariz
Defendant:
Basic Sports Apparel, Inc., David Chowaiki, Hilel Chowaiki and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
El Paso County, Texas et al v. Bank of America Corporation et al
as 1:2012cv00705
Defendant:
Bank of America Corporation, Chase Home Mortgage Corporation of the Southeast, CitiMortgage, Inc. and others
Plaintiff:
Cass County, Texas, El Paso County, Texas, Hidalgo County, Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Serrano v. Ryan's Crossing Apts. et al
as 3:2008cv00208
Plaintiff:
Rosa Serrano
Defendant:
Ryan's Crossing Apts., El Paso County Attorney's Office, Darryl Vereen and others
Cause Of Action: Federal Question
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