Cases 61 - 70 of 279
Thomas v. Bank of America Corp. et al
as 4:2017cv01649
Plaintiff:
Kathleen Thomas
Defendant:
Bank of America Corp., Bank of America, N.A., Seterus, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Vertex Services, LLC v. TETRA Technologies, Inc. et al
as 4:2017cv01527
Plaintiff:
Vertex Services, LLC
Defendant:
TETRA Technologies, Inc. and TETRA Applied Technologies, LLC
Cause Of Action: 18 U.S.C. § 1961
New Horizon Holdings, inc v. Mendez et al
as 4:2016cv01275
Defendant:
Mendez, Mary Hortencia Mendez, The Royale Trust and others
Plaintiff:
New Horizon Holdings, inc and New Horizon Holdings, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
American Fisheries, Incorporated v National Honey, Inc
as 4:2016cv03611
Plaintiff:
American Fisheries, Incorporated
Defendant:
National Honey, Inc d/b/a National Commodities d/b/a NCC , JUN YANG, LIN HUANG and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
M.P. v. Association of American Medical Colleges et al
as 4:2016cv02862
Plaintiff:
M.P.
Defendant:
Association of American Medical Colleges, Harvard Corporation, Partners HealthCare Systems, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Garza v. Universal Healthcare Services, Inc.
as 2:2016cv00364
Plaintiff:
Rodolfo Garza
Defendant:
Universal Healthcare Services, Inc.
Counter_claimant:
Universal Healthcare Services, Inc.
Counter_defendant:
Rodolfo Garza
Cause Of Action: 18 U.S.C. § 1961
Babineaux v. Sanders
as 4:2016cv02431
Plaintiff:
Dana Babineaux
Defendant:
Oscar Sanders, Jr
Cause Of Action: 29 U.S.C. § 1109
Curtis et al v. Kunz-Freed et al
as 4:2016cv01969
Plaintiff:
Candace Louise Curtis and Rick Wayne Munson
Defendant:
Candace Kunz-Freed, Albert Vacek, Jr., Bernard Lyle Matthews, III and others
Cause Of Action: 18 U.S.C. § 1964
Spinnaker Financial, Inc. v. Logistical Solutions International, Inc. et al
as 4:2016cv01550
Plaintiff:
Spinnaker Financial, Inc.
Defendant:
Logistical Solutions International, Inc., John Elsner, Najdia Elsner and others
Cause Of Action: 18 U.S.C. § 1964
Glatzer v. Skilling et al
as 4:2016cv01449
Plaintiff:
Bernard H Glatzer
Defendant:
Jeffrey K Skilling, Frank Weisser, Weisser,Johnson & Co. LLC and others
Cause Of Action: 18 U.S.C. § 1961
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