Racketeer Influenced and Corrupt Organizations Cases filed in Texas
Cases 51 - 60 of 735
LaFond Sr. v. Denton County et al
as 4:2023cv00434
Plaintiff: David LaFond Sr.
Defendant: Denton County, Throckmorton County, Denton County Jail and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Kelton et al v. Bell et al We have downloadable decisions or orders for this case
as 1:2023cv00395
Plaintiff: Randall Kelton and Kara Bell
Defendant: Gregory Abbott, Nathan Hetch, Shron Keller and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
USA et al v. Neubarth et al We have downloadable decisions or orders for this case
as 3:2023cv00394
Plaintiff: USA, Magdalina G Kalincheva and Magdalina Georgieva Kalincheva
Defendant: Jesse L Neubarth and Jeffrey L Neubarth
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hill v. Hunt et al We have downloadable decisions or orders for this case
as 3:2007cv02020
Intervenor Plaintiff: Erin Nance Hill, Melrose Properties, LLC, THH Properties Limited Partnership and others
Trustee: Peggy Allison, Regions Bank, Chester Donnally and others
Defendant: Lyda Hill, Ivan Irwin, Jr, Haroldson Lafayette Hunt Jr Trust Estate and others
Petitioner: Shamoun & Norman, LLP, Tom M Dees, III, Ellen Flowers and others
Plaintiff: Albert G Hill, III
Interested Party: XTO Energy Inc., Jonathan Nockels, David Evans and others
Respondent: The Aldous Law Firm, Albert G. Hill, III and R. Dean Gresham
Guardian Ad Litem: Guardian Ad Litem
Intervenor: Calloway Norris Burdette & Weber PLLC, Blind Faith Speculation LLC and Campbell Harrison & Dagley LLP
Receiver: Daniel L Jackson
Not Classified By Court: ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Griffin v. Furlow We have downloadable decisions or orders for this case
as 5:2023cv00016
Plaintiff: Jewel Griffin
Defendant: Cory Furlow
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Angel Seller, LLC v. Hyne
as 4:2023cv00111
Plaintiff: Angel Seller, LLC
Defendant: Randy Hyne and Amber Barnes
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
David et al v. Girardi et al
as 3:2023cv00108
Plaintiff: Alkiviades David, Alki David Productions INC, Hologram USA and others
Defendant: Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Griffin v. Therwhanger We have downloadable decisions or orders for this case
as 5:2023cv00017
Plaintiff: Jewel Griffin
Defendant: Cindy Therwhanger
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Griffin v. Meacham We have downloadable decisions or orders for this case
as 5:2023cv00018
Plaintiff: Jewel Griffin
Defendant: Chad Meacham
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Boroja v. Le Roux et al We have downloadable decisions or orders for this case
as 1:2022cv01299
Plaintiff: Dragan Boroja
Defendant: Alexander Le Roux, Evan Loomis, Jason Ballard and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)

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