Racketeer Influenced and Corrupt Organizations Cases filed in Texas
Arruda et al v. Curves International, Inc. et al We have downloadable decisions or orders for this case
as 6:2020cv00092
Plaintiff: Healthy Hips, LLC, Gina Haley-Morrell, Cynthia Haley and others
Defendant: Curves NA, Inc, Curves International, Inc. and North Castle Partners, LLC
Cause Of Action: 18 U.S.C. § 1962
US Bank National Association v. Blizzard
as 1:2018cv00360
Defendant: ARLP Securitization Trust, Series 2014-2, Altisource Asset Management Corporation, Altisource Residential, LP and others
Plaintiff: US Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al. We have downloadable decisions or orders for this case
as 5:2016cv01278
Plaintiff: Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant: Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Hill v. Hunt et al We have downloadable decisions or orders for this case
as 3:2007cv02020
Intervenor Plaintiff: Erin Nance Hill, Melrose Properties, LLC, THH Properties Limited Partnership and others
Trustee: Peggy Allison, Regions Bank, Chester Donnally and others
Defendant: Lyda Hill, Ivan Irwin, Jr, Haroldson Lafayette Hunt Jr Trust Estate and others
Petitioner: Shamoun & Norman, LLP, Tom M Dees, III, Ellen Flowers and others
Plaintiff: Albert G Hill, III
Interested Party: XTO Energy Inc., Jonathan Nockels, David Evans and others
Respondent: The Aldous Law Firm, Albert G. Hill, III and R. Dean Gresham
Guardian Ad Litem: Guardian Ad Litem
Intervenor: Calloway Norris Burdette & Weber PLLC, Blind Faith Speculation LLC and Campbell Harrison & Dagley LLP
Receiver: Daniel L Jackson
Not Classified By Court: ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act

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