Cases 1 - 6 of 6
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
Alfred McZeal v. JP Morgan Chase Bank NA et al
as 2:2013cv06754
Plaintiff:
Alfred McZeal
Defendant:
JP Morgan Chase Bank NA , Stacy C Wheat , Louis Graham Arceneaux and others
Cause Of Action: 18 U.S.C. § 1961
Johnson v. Ian D. Bates et al
as 4:2012cv03613
Plaintiff:
James Alexander Johnson
Defendant:
Ian D Bates, Diana E Stevens, Lori V. Graham and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2011cv02486
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Aaes v 4G Companies
as 4:2011cv00975
Plaintiff:
Mikkel S. Aaes , Safvan Adam , Okeedo Alexander and others
Defendant:
4G Companies, 4G Private Equity, LLC, 4G Global Alternatives, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Diaz v. Alverez et al
as 3:2007cv00175
Plaintiff:
Humberto Diaz
Defendant:
Javier Alverez, Carmen I. Perez, Edward Hernandez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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