Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 53
Ramirez v. Waechter et al
as 8:2014cv02908
Plaintiff: Lourdes Ramirez
Defendant: Robert Waechter and RWR Installations, Inc.
Cause Of Action: 18 U.S.C. § 1962
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
Pablo Acre v. Dominick Stranieri
as 14-3266
Plaintiff - Appellee: PABLO ACRE
Plaintiff - Numerous Parties See Appellee: IVETTE ACRE, RICHARD ALTENOR, ROBIN ALTENOR and others
Defendant - Appellee: DOMINICK P. STRANIERI, CHASE MANHATTAN CORP and WILLIAM K. SPANER
Defendant - Appellant: Y RENT INC, HOMES BY VINTAGE INC, CHAPEL CREEK MORTGAGE BANKER INC and others
Pablo Acre, et al v. Chase Manhattan Mortgage, et al
as 13-4748
Plaintiff - Appellee: PABLO ACRE, LOUISE DEVAUX and JOSEPH MAHAMA
Plaintiff - Numerous Parties See Appellee: IVETTE ACRE, ROBIN ALTENOR, KEVIN ANDERSON and others
Plaintiff - Numerous Parties See Petitioner: MYRON ROBERTS and SANDRO TERRANA
Petitioner - Numerous Parties See Appellee: JAY COLON
Defendant - Numerous Parties See Appellee: CHASE MANHATTAN MORTGAGE, WILLIAM K. SPANER and DOMINICK P. STRANIERI
Defendant - Appellant: GENE PAUL PERCUDANI, CHAPEL CREEK HOMES, RAINTREE HOMES INC and others
Gil Ramirez Group, L.L.C., et al v. Houston Indep School Dist, et al We have downloadable decisions or orders for this case
as 13-20753
Plaintiff - Appellant: GIL RAMIREZ GROUP, L.L.C. and GIL RAMIREZ, JR.
Defendant - Appellee: HOUSTON INDEPENDENT SCHOOL DISTRICT, LAWRENCE MARSHALL, EVA JACKSON and others
Type: Other Statutes RICO
Nana-I AM:Bey et al v. Greenpoint Mortgage Funding Inc et al
as 2:2013cv07727
Plaintiff: Nana-I AM:Bey and Akop Galadzhyn
Defendant: Sgt Albaran, Fong Chan, Vickie D. Cheneath and others
Stephen Yagman v. Dale Kristopher Galipo et al
as 2:2012cv07908
Defendant: Leroy David Baca, David Eichenlaub, Margaret Eichenlaub and others
Plaintiff: Stephen Yagman
Gil Ramirez Group, L.L.C., et al v. Houston Independant Sch Dist, et al
as 12-20587
Plaintiff: GIL RAMIREZ GROUP, L.L.C. and GIL RAMIREZ, JR.
Defendant - Appellee: LAWRENCE MARSHALL and MARSHALL & ASSOCIATES
Movant - Appellant: HOUSTON CHRONICLE
Type: Other Statutes RICO
Frontera Television Network LLP v. Alejandro Carrillo Sada et al We have downloadable decisions or orders for this case
as 5:2012cv00920
Defendant: Roberto Calleja, Alfredo Carrillo Chontkowsky, Jose Carrillo Chontkowsky and others
Plaintiff: Frontera Television Network LLP
Victor V Ramirez v. People in the United States We have downloadable decisions or orders for this case
as 2:2012cv02851
Defendant: People in the United States
Plaintiff: Victor V Ramirez

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