Cases 1 - 9 of 9
Horton v. Tayloe et al
as 5:2023cv00778
Plaintiff:
John D Horton
Defendant:
Donald Emmitt Tayloe, Michael Charles Flanagan, Gerald Frank Neuwirth and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelly v. Mabray et al
as 6:2023cv00073
Plaintiff:
Stephen D. Kelly
Defendant:
Oleta M. Mabray and Nick Mabray
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Grant et al v. Flying Bud Farms, LLC et al
as 4:2022cv00001
Plaintiff:
Keith Grant and Stephanie Grant
Defendant:
Flying Bud Farms, LLC, Paragon Industries, Inc., Assurance Restoration, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jeter et al v. CEP Mid-Continent L.L.C. et al
as 4:2015cv00455
Plaintiff:
Kevin L Jeter , Joe A Jeter , Barbara Lucas and others
Defendant:
CEP Mid-Continent L.L.C., Robert M Kane, Louise Kane Roarke and others
Cause Of Action: 18 U.S.C. § 1962
ONEOK, INC v. Rhine et al
as 6:2013cv00341
Plaintiff:
ONEOK, Inc.
Defendant:
David Scott Rhine, Freddie D. Coats, World Wide Inspection, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
West v. Indymac Bank F.S.B., et al
as 4:2011cv00682
Plaintiff:
Michael A West
Defendant:
Indymac Bank F.S.B. , Brian T Moynihan , Bank of America, N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Labadie v. Protec Fuel Management, LLC et al
as 4:2010cv00587
Plaintiff:
Jay D Labadie
Defendant:
Protec Fuel Management, LLC, Protect Energy Partners, LLC, Antod Corp. and others
Cause Of Action: 18 U.S.C. § 1961
Stinson v. Maynard et al
as 5:2007cv00387
Plaintiff:
Naomi A Stinson
Defendant:
Allison Maynard, Angela Martin, Bill O'Brien and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hutchinson et al v. Hahn et al
as 4:2005cv00453
Plaintiff:
Thomas R Hutchinson, Charles Clay Roberts, III, Dennis P Bullard and others
Defendant:
Bonnie J Hahn, Bamberger, Foreman, Oswald and Hahn, Bamberger, Foreman, Oswald and Hahn, L.L.P. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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