Other Statutes Cases filed in Texas
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
Balistreri-Amrhein v. Larry Hercules & Law Firm, et al et al
as 4:2023cv00862
Plaintiff: Darlene C. Balistreri-Amrhein
Defendant: Larry Hercules & Law Firm, et al, Megan Adeyemo, Roy Mathews and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein, et al v. Universal Insurance Company of North America, et al
as 4:2023cv00776
Defendant: CEO Gary Moore, Universal Insurance Company of North America, Government Employees Insurance Company (GEICO) and others
Plaintiff: Darlene C. Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2014cv00211
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States Of America v. Hercules Incorporated et al
as 6:2011cv00267
Defendant: Hercules Incorporated and Rockwell Automation, Inc.
Plaintiff: United States Of America
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land

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