Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Eastern District of Texas
Cases 61 - 70 of 103
Instituto Mexicano del Seguro Social (IMSS) v. Orthofix International N.V.
as 4:2014cv00638
Defendant: Orthofix International N.V.
Plaintiff: Instituto Mexicano del Seguro Social (IMSS)
Cause Of Action: 18 U.S.C. § 1962
Inge v. Urban Settlement Services et al We have downloadable decisions or orders for this case
as 4:2014cv00548
Defendant: Urban Settlement Services , BANK OF AMERICA, N.A. , Brice Vender Linden & Wernick, P.C. and others
Plaintiff: Henry Peyton Inge
Cause Of Action: 28 U.S.C. § 1331
Refinery Water Engineering & Associates, Inc. v. Directv LLC
as 1:2014cv00303
Plaintiff: Refinery Water Engineering & Associates, Inc.
Defendant: Directv LLC
Cause Of Action: 28 U.S.C. § 1441
Munck et al v. Dallas Lacrosse Academy, LLC et al
as 4:2014cv00173
Plaintiff: William A Munck , Suzanne T Munck and William P.J. Munck
Defendant: Dallas Lacrosse Academy, LLC , John A Marano , Kevin Barnicle and others
Cause Of Action: 18 U.S.C. § 1962
East Texas Medical Center Regional Healthcare System v. Sharper Aviation Solutions, Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv00307
Plaintiff: East Texas Medical Center Regional Healthcare System
Defendant: Sharper Aviation Solutions, Inc. , Pharmaceutical Technologies, Inc. , Thomas W. Slack, Jr. and others
Cause Of Action: 18 U.S.C. § 1964
Edwards v. Williams et al
as 4:2012cv00199
Plaintiff: Michael J Edwards
Defendant: Lance E Williams, Scott Clifford and Mark DiSanti
Cause Of Action: 18 U.S.C. § 1961
Curtis v. Martin et al
as 1:2012cv00151
Plaintiff: Wilma L. Curtis
Defendant: Kirk David Martin and American Eagle Reserve, LLC
Cause Of Action: 18 U.S.C. § 1961
Hamilton v. U S America
as 1:2011cv00442
Plaintiff: Louis Charles Hamilton, II
Defendant: U S America
Cause Of Action: 18 U.S.C. § 1962
Hamilton v. Zanders et al We have downloadable decisions or orders for this case
as 1:2011cv00005
Defendant: Walter A Dennis, Willie M Zanders and Rosemary Dennis
Plaintiff: Louis Charles Hamilton, II
Cause Of Action: 28 U.S.C. § 1332
Hamilton v. UPS, et al We have downloadable decisions or orders for this case
as 1:2011cv00240
Plaintiff: Louis Charles Hamilton, II
Defendant: UPS and CVS/Caremark Corporation
Cause Of Action: 18 U.S.C. § 1961

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