Case details

Court: txsd
Docket #: 4:87-cv-03826
Case Name: Topalian, et al v. Ehrman, et al
PACER case #: 49757
Date filed: 1987-12-03
Date terminated: 1994-05-25
Assigned to: Judge Norman W. Black
Case Cause: 18:1964 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer/Corrupt Organization
Jury Demand: Both
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Michael K Topalian
Plaintiff
Warren B Fienga
Plaintiff
Roy Jacobs, Jr
Plaintiff
Richard Orozco
Plaintiff
Juan Garcia Quiroga
Plaintiff
Jean Steubing
Plaintiff
D.D.S. Charles W Anderson
Plaintiff
Francis D Covert
Plaintiff
Richard H Manuel
Plaintiff
Jack E Burroughs
Plaintiff
Don W Boyett
Plaintiff
Bobby W McDonald
Plaintiff
Charles F Lacelle
Plaintiff
Richard D Mikles
Plaintiff
MJM Ventures
Plaintiff
John N. Ehrman
Defendant
Ehrman Investment Group, Inc
Defendant
W Roderick Johnson
Defendant
Wayne M Byles
Defendant
MBA Investments Inc
Defendant
Richard O'Donnell
Defendant
Houston Petroleum Company
Defendant
Joel A Middlebrook
Defendant
Victor B Russek
Defendant
Russek Co
Defendant
Louis S Carlisle
Defendant
Bert Gamble
Defendant
Rio Bravo Oil Co
Defendant
Lawrence Kelley, Jr
Defendant
Kelley Onshore Drilling Co, Inc
Defendant
H Louis Lee
Defendant
Roger E Casey
Defendant
Panterra Petroleum
Defendant
Rockwood Insurance
Defendant

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash