Cases 71 - 80 of 736
Ritchie et al vs Securities and Exchange Commission et al
as 4:2022cv00657
Plaintiff:
Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas
Defendant:
Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ebrahimi v. Fields
as 3:2022xc01863
Defendant:
Mykill Fields also known as Michael R. Fields also known as Mykill Sandusky Fields also known as Mykill Epstein Fields also known as Mykill Raniere Fields also known as Mykill Weinstein Fields also known as Mykill Cosby Fields also known as Mykill Na, Michael R. Fields, Mykill Sandusky Fields and others
Plaintiff:
Shamim Ebrahimi
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Noble Capital Texas Real Estate Income Fund, LP v. Newman et al
as 1:2022cv00652
Plaintiff:
US Capital/Noble Capital Texas Real Estate Income Fund, LP and Noble Capital Texas Real Estate Income Fund LP
Defendant:
Jadon Newman, Chris Ragland, Romney Navarro and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Garza et al v. Herrman & Herrman, PLLC et al
as 2:2022cv00079
Plaintiff:
Arturo Garza, LaQuinta Jones and Doris Morales
Defendant:
Herrman & Herrman, PLLC, Gregory Herrman, Steven C. Stratso and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Guardino v. Hart et al
as 4:2021cv03721
Plaintiff:
Kristin Guardino
Defendant:
Jim Hart, Sean H McCarthy, John Eddie Williams, Jr and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CITGO Petroleum Corporation v. Petroleum Logistics Service Corp. et al
as 4:2020cv01820
Defendant:
Jose Manuel Testino and Petroleum Logistics Service Corp.
Plaintiff:
CITGO Petroleum Corporation
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Williams v. USAA Federal Savings Bank
as 3:2022cv00990
Plaintiff:
Jack Williams
Defendant:
USAA Federal Savings Bank
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sutherland/Palumbo, LLC v. SSCP Management, Inc. et al
as 4:2022cv00277
Plaintiff:
Sutherland/Palumbo, LLC
Defendant:
SSCP Management, Inc., Sdharod Enterprises, Inc., Apple Texas Restaurants, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DOH Oil Company et al v. Kahle et al
as 7:2022cv00058
Plaintiff:
DOH Oil Company and Craig A. Johnson
Defendant:
Aaron Kahle, Steve Kerrigan, Stephen Yerkovich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Beasley v. Greenlee et al
as 3:2022cv00532
Plaintiff:
Peter Beasley
Defendant:
Gregory Greenlee, Dennis Schultz, Blacks in Technology LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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