Cases 61 - 70 of 212
Archer Western Construction LLC v. LIG Forming and Shoring LLC et al
as 3:2018cv00658
Defendant:
Kraig Anderson and LIG Forming and Shoring LLC
Plaintiff:
Archer Western Construction LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
McFarland et al v. FCA US LLC et al
as 3:2018cv02463
Defendant:
Bosch LLC, VM North America, Inc., FCA US LLC and others
Plaintiff:
Aleyda Hedtkamp, James Hedtkamp, David McFarland and others
Cause Of Action: 18 U.S.C. § 1964
Kaufman County v. Purdue Pharma L.P. et al
as 3:2018cv02270
Defendant:
McKesson Corporation, Actavis Pharma, Inc. F/K/A Watson Pharma, Inc., DOES 1-100, inclusive and others
Plaintiff:
Kaufman County
Cause Of Action: 18 U.S.C. § 1961
Dukes v. AA Bail Bonds Denton et al
as 3:2018cv01986
Plaintiff:
Rico Cortez Dukes
Defendant:
AA Bail Bonds Denton and Denton County Court and Jail
Cause Of Action: 15 U.S.C. § 1692
3AI Properties LLC v. Abbett et al
as 3:2018cv01966
Defendant:
Daun Abbett, Greg Lloyd, Ram Construction and others
Interested Party:
Kristina Karkanen
Plaintiff:
3AI Properties LLC
Cause Of Action: 18 U.S.C. § 1962
Duru v. Kaiser Permanente Georgia et al
as 3:2018cv00691
Defendant:
Kaiser Permanente Georgia, The Southeast Permanente Medical Group, Dr Robert 'Rob' Schreiner and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Brice et al v. Rees et al
as 3:2018cv01867
Defendant:
Scott Zemnick, Thomas Welch, Victory Park Capital Advisors LLC and others
Plaintiff:
Earl Browne, Kimetra Brice and Jill Novorot
Cause Of Action: 18 U.S.C. § 1962
Greb et al v. Singleton et al
as 3:2018cv01439
Plaintiff:
Larry Greb , RL Waxahachie Properties Inc and RL Lubbock Operations LP
Defendant:
Mark Singleton, III , Citizens National Bank of Texas , Tony Ludlow and others
Cause Of Action: 18 U.S.C. § 1961
Greb et al
as 3:2018cv01437
Plaintiff:
Larry Greb, RL Waxahachie and RL Lubbock Operations LP
Cause Of Action: 18 U.S.C. § 1961
Plambeck v. Stein et al
as 3:2018cv01394
Plaintiff:
Michael Kent Plambeck
Defendant:
Kenneth R Stein and Matthews Stein Shiels Pearce Knott Eden & Davis LLP
Cause Of Action: 28 U.S.C. § 1441
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