Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 55
Robert Allen Taylor Company, LLC et al v. Payne et al
as 0:2012cv02659
Plaintiff: Robert Allen Taylor Company, LLC , Collateral 1, LLC , Collateral 2, LLC and others
Defendant: Lionel Thomas Payne, Credit Smart, LLC, International Credit Services, LLC and others
Nathan Smith v. The State of Texas et al We have downloadable decisions or orders for this case
as 4:2012cv00469
Plaintiff: Nathan Smith
Defendant: The State of Texas, Dick Schwartz , Law office of Schwartz Junnell Greenberg and Oatout Esq and others
Counter_claimant: Law office of Schwartz Junnell Greenberg and Oatout Esq
Counter_defendant: Nathan Smith
Cause Of Action: 42 U.S.C. § 1983
Nathan Smith v. The State of Texas et al
as 2:2011cv06884
Defendant: Bruce Bennett, Brien O Connor gst non exempt trust, Terry Carroll and others
Personal And Individual Capacity: Morgan Dunn O Connor
Plaintiff: Nathan Smith
Daniel Conwill, IV v. Greenberg Traurig, L.L.P., et al We have downloadable decisions or orders for this case
as 11-30360
Plaintiff - Appellant: DANIEL O. CONWILL, IV
Defendant - Appellee: GREENBERG TRAURIG, L.L.P., JAY I. GORDON and JOHN B. OHLE, III
Type: Other Statutes RICO
Gerald Hoffarth et al v. Diversified Lending Group Inc et al We have downloadable decisions or orders for this case
as 8:2011cv00336
Defendant: Applied Equities Inc, Ray Arevalo, Cindy Baltimore and others
Plaintiff: Sachiko Araki, Tadashi Araki, Tadshi Araki and others
KISSI v. MEAD et al
as 8:2011cv00211
Plaintiff: David Kissi
Defendant: Christopher Mead, ESTATE FOR FRED W. BENNETT, BENNETT & BAIR and others
Cause Of Action: 18 U.S.C. § 1961
Rick Aversano v. Greenberg Traurig, LLP
as 10-56698
Plaintiff - Appellant: RICK AVERSANO
Defendant - Appellee: GREENBERG TRAURIG, LLP, a limited liability partnership
Nicole Murphy v. Bank of America et al We have downloadable decisions or orders for this case
as 2:2010cv06956
Defendant: Bank of America, Steven Beede, Greenberg Traurig and others
Plaintiff: Nicole Murphy
Labadie v. Protec Fuel Management, LLC et al We have downloadable decisions or orders for this case
as 4:2010cv00587
Plaintiff: Jay D Labadie
Defendant: Protec Fuel Management, LLC, Protect Energy Partners, LLC, Antod Corp. and others
Cause Of Action: 18 U.S.C. § 1961
Rick Aversano v. Greenberg Traurig LLP et al
as 8:2010cv01353
Plaintiff: Rick Aversano
Defendant: DOES and Greenberg Traurig LLP

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