Cases 1 - 9 of 9
Carr v. Walker et al
as 1:2024cv00280
Plaintiff:
David Aaron Carr
Defendant:
Suzanne Walker, Martin Placke, Frank Malinak and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Hudnall et al v. Smith et al
as 3:2021cv00106
Plaintiff:
Sharon Elias Hudnall and Robert K. Hudnall
Defendant:
Kurt G. Paxson, Guy Bluff, Evanston Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441
Kimbrell et al v. FCA US LLC et al
as 3:2019cv00064
Plaintiff:
Charlotte Lowrance, Martha Maroon, Jacob Mills and others
Defendant:
FCA US LLC, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Hatch v. Jones et al
as 4:2018cv04146
Defendant:
Melida Ramirez, Nationwide Coin & Bullion Reserve, Inc., Turner M. Jones and others
Plaintiff:
John L Hatch
Cause Of Action: 18 U.S.C. § 1961
Duru v. Kaiser Permanente Georgia et al
as 3:2018cv00691
Defendant:
Kaiser Permanente Georgia, The Southeast Permanente Medical Group, Dr Robert 'Rob' Schreiner and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Harvest Natural Resources, Inc. et al v. Mendoza Garcia et al
as 4:2018cv00483
Plaintiff:
Harvest Natural Resources, Inc. and HNR Energia B.V.
Defendant:
Juan Jose Mendoza Garcia , Petro Consultores S.C. , Petro Consultores International Trading Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Guajardo et al v. Martinez et al
as 2:2014cv00450
Plaintiff:
Gary Guajardo , Hugo Cesar Guerrero , Adan Sanchez and others
Defendant:
Alfredo Ricardo Martinez, Purple Sky Enterprises LLC, JoAnn Martinez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Gil Ramirez Group, LLC et al v. Houston Independent School District
as 4:2010cv04872
Plaintiff:
The Gil Ramirez Group, LLC and Gil Ramirez, Jr.
Defendant:
Houston Independent School District , Lawrence Marshall , Eva Jackson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Soto et al v. Vanderbilt Mortgage and Finance, Inc. et al
as 2:2010cv00066
Plaintiff:
Jesse P. Soto and Santiago Ramirez
Defendant:
Vanderbilt Mortgage and Finance, Inc. , Clayton Homes, Inc. and CMH Homes, Inc.
Cause Of Action: 28 U.S.C. § 1332
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