Cases 131 - 140 of 1,355
City of San Antonio, Texas v. McKinsey and Company, Inc.
as 5:2021cv01073
Plaintiff:
City of San Antonio, Texas
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
City of Baton Rouge, Parish of East Baton Rouge v. McKinsey & Company, Inc.
as 3:2021cv00627
Plaintiff:
City of Baton Rouge, Parish of East Baton Rouge
Defendant:
McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Levy v. Crabtree
as 4:2021cv03207
Plaintiff:
Scott D Levy
Defendant:
Paul Presley Crabtree
Cause Of Action: 18 U.S.C. § 2511
Lancaster et al v. Murray et al
as 4:2021cv00724
Plaintiff:
Kenneth A. Lancaster and Carol D. Lancaster
Defendant:
Nathan A. Murray, Stayko Dimitrov Staykov, Bradley Ward Edmondson and others
Cause Of Action: 18 U.S.C. § 1961
Flitsch et al v. Guardino et al
as 4:2021cv03628
Plaintiff:
James Flitsch and Carolyn S. Clark
Defendant:
Kristin Guardino, Leonard Guardino and Kevin Clark
Cause Of Action: 28 U.S.C. § 1983
Smith v. McLoba, Inc. et al
as 1:2020cv00461
Respondent:
McLoba Inc, U.S. Gold Firm, L.L.C., McLoba Partners Ltd and others
Plaintiff:
Alton S. Peregoy and Susan Peregoy Smith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Clapper et al v. American Realty Investors Inc et al
as 3:2014cv02970
Plaintiff:
David M Clapper, Atlantic Midwest LLC and Atlantic XIII LLC
Defendant:
American Realty Investors Inc, American Realty Trust Inc, Transcontinental Realty Investors Inc and others
Respondent:
Syntek Acquisition Corp.
Petitioner:
Swalm & Associates
Interested Party:
Farmer Fuqua & Huff PC
Cause Of Action: 18 U.S.C. § 1961
George v. George et al
as 3:2021cv02048
Plaintiff:
Alexander George
Defendant:
Jeanie George, Benjamin M Belmont, William Oliver Jenkins and others
Cause Of Action: 18 U.S.C. § 1964
Harfouche v. Marks et al
as 3:2020cv03555
Defendant:
Dorothy Marks d/b/a Psychic Universe and Psychic Love Center, Dillion Evans, Dorothy Marks d/b/a Psychic Reading and Best Texas Psychic Reader and others
Plaintiff:
ELIE HARFOUCHE
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Reece v. Lumbreras et al
as 1:2021cv00746
Plaintiff:
James Reece
Defendant:
Bert Lumbreras, Chris Marroquin, John Doe No. 1 and others
Cause Of Action: 18 U.S.C. § 1964
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