Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 79
Juan Bribiesca v. Procopio, Cory, Hargreaves, an, et al
as 17-55098
Plaintiff / Appellant: JUAN M. BRIBIESCA, M.D., C.C.P
Defendant / Appellee: PROCOPIO, CORY, HARGREAVES, AND SAVITCH, LLP, a professional corporation, TIMOTHY SALTER, an individual, PAUL ANDREW TYRELL, an individual and others
Valentina Sheshtawy, et al v. Conservative Club of Houston, et al We have downloadable decisions or orders for this case
as 17-20019
Plaintiff - Appellant: VALENTINA SHESHTAWY, L. S., DON PETERSON and others
Defendant - Appellee: J. CARY GRAY, LLOYD WRIGHT, RUTH ANN STILES and others
Type: Other Statutes RICO
Quillinan v. Ainsworth et al We have downloadable decisions or orders for this case
as 4:2017cv00077
Defendant: Ainsworth, Wes-Co Industries, Z-Square Properties Company and others
Plaintiff: Quillinan and Kevin Daniel Quillinan
Cause Of Action: 18 U.S.C. § 1964
Donnelly et al v. Ocwen Loan Servicing, LLC et al
as 1:2016cv06845
Defendant: America's Servicing Company, Chase Home Finance LLC, Does 1 through 25, inclusive and others
Plaintiff: Faye Ausmus, Arzolia Dawkins, Valarie Dawkins and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hill v. Peterson, Burnell, Gluaser & Allred et al We have downloadable decisions or orders for this case
as 3:2016cv02476
Plaintiff: Carla Hill
Defendant: Peterson, Burnell, Gluaser & Allred, Richard Peterson and Does 1-10
Cause Of Action: 18 U.S.C. § 1964
Bribiesca v. Procopio, Cory, Hargreaves, and Savitch, LLP et al We have downloadable decisions or orders for this case
as 3:2016cv01225
Plaintiff: Bribiesca and Dr. Juan Bribiesca, M.D., C.C.P.
Defendant: Procopio, Cory, Hargreaves, and Savitch, LLP, Timothy Salter, Paul Tyrell and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Kaul v. Christopher J. Christe, Esq. et al We have downloadable decisions or orders for this case
as 2:2016cv02364
Plaintiff: Richard Arjun Kaul
Defendant: CHRISTOPHER J. CHRISTIE , STATE OF NEW JEREY , Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961
Kaul v. Christopher J. Christe, Esq. et al
as 3:2016cv02364
Plaintiff: Richard Arjun Kaul
Defendant: Christopher J. Christe, Esq., STATE OF NEW JEREY, Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sheshtawy et al v. Conservative Club of Houston, Inc., aka "C Club PAC" et al We have downloadable decisions or orders for this case
as 4:2016cv00733
Plaintiff: Valentina Sheshtawy , L. S. , Don Peterson and others
Defendant: Conservative Club of Houston, Inc., aka "C Club PAC, J. Cary Gray, Lloyd Wright and others
Cause Of Action: 18 U.S.C. § 1961
Kaul v. Christopher J. Christe, Esq. et al
as 1:2016cv01346
Plaintiff: Richard Arjun Kaul
Defendant: Christopher J. Christe, Esq., State of New Jerey, Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961

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