Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Butler v. Woods et al
as 4:2023cv00942
Plaintiff: Trustee Jack Butler
Defendant: Attorney Patrick K. Woods, Attorney Brandon Lane, Judge Andrew Bench and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Julia Hubbard et al v. Trammell S. Crow, Jr. et al
as 5:2023cv00580
Plaintiff: Julia Hubbard and Kayla Goedinghaus
Defendant: Trammell S Crow, Jr., Dr. Benjamin Todd Eller, Richard Hubbard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dodson v. Brame et al We have downloadable decisions or orders for this case
as 3:2020cv00290
Defendant: James Reichman, Scott M Brame, First Fidelity Mortgage, Inc. d/b/a Southern Funding Mortgage and others
Plaintiff: Jacques Dodson, Sr.
Cause Of Action: 18 U.S.C. § 1962
Trevino v. Hall et al
as 5:2019cv00099
Defendant: JR Gallegos, Albert Lopez, Robert Leonhardt and others
Plaintiff: Ernest C. Trevino
Cause Of Action: 42 U.S.C. § 1983
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
Cole et al v. Toyota Motor Corporation et al
as 2:2009cv00268
Plaintiff: Ronald Lewis Cole, David Lamar Ellis, Jana Ellis and others
Defendant: Toyota Motor Corporation, Toyota Motor Sales USA Inc, Christopher Reynolds and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Type: Other Statutes None

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?