Texas Western District Court
Judge:David A Ezra
Referred: Susan Hightower
Case #: 1:25-cv-00490
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause28:1332 Diversity-Racketeering (RICO) Act
Case Filed:Mar 31, 2025
Last checked: Thursday Apr 03, 2025 3:46 AM CDT
Defendant
Washington State Department of Ecology
Defendant
U.S. Congress
Defendant
US Department of Transportation
Defendant
US National Guard
Defendant
United Nations
Defendant
United States Congress
Defendant
United States Geological Survey
Defendant
University of Miami
Defendant
University of Texas at Austin
Defendant
University of Washington
Defendant
James David Vance
Defendant
Stephen Walker
Defendant
Michael Waltz
Defendant
Tim Waltz
Defendant
Washington City Council
Defendant
Washington Public Ports Association
Defendant
Melania Trump
Defendant
Thomas Widen
Defendant
Susie Wiles
Defendant
Charles Williams
Defendant
Omar A. Williams
Defendant
Wink News
Defendant
Steven Witkoff
Defendant
Mark Wolfe
Defendant
World Bank Group
Defendant
World Economic Forum
Defendant
Chris Wright
Defendant
Yale University
Defendant
Lee Zeldin
Defendant
Mark Zuckerberg
Defendant
David Meyer de Rothschild
Defendant
The Pentagon
Defendant
Josh Shapiro
Defendant
Christopher Shaw
Defendant
Ryan Snyder
Defendant
South Florida Regional Planning Council
Defendant
South Florida Water Management District
Defendant
Southern Methodist University
Defendant
Southwest Florida Regional Planning Council
Defendant
Southwest Florida Water Management District
Defendant
State Street Corporation
Defendant
Elise Stefanik
Defendant
Laura Taylor Swain
Defendant
Tampa Central Command MacDill Air Force Base
Defendant
Texas A&M
Defendant
The Holy See
Defendant
Seminole Tribe Hard Rock Casino
Defendant
The Rockefeller Foundation
Defendant
The U.S. Surgeon General
Defendant
The Washington Post
Defendant
Town of Davy
Defendant
Town of Royal Beach
Defendant
Town of Royal Palm Beach
Defendant
Aleta A. Trauger
Defendant
Treasure Coast Regional Planning Council
Defendant
Barron Trump
Defendant
Donald Trump, Jr.
Defendant
Donald J. Trump
Defendant
Eric Trump
Defendant
Ivanka Trump
Defendant
Lara Trump
Defendant
12th Judicial Circuit of Florida
Defendant
13th Judicial Circuit of Florida
Defendant
Eric Adams
Defendant
Mary Ross Agosta
Defendant
Loren AliKhan
Defendant
Apollo Global Management Inc.
Defendant
Archdiocese of Austin
Defendant
Archdiocese of Baltimore
Defendant
Archdiocese of Boston
Defendant
Archdiocese of Indianapolis
Defendant
Archdiocese of Los Angeles
Defendant
Archdiocese of Miami
Defendant
Archdiocese of New York
Defendant
Archdiocese of Newark
Defendant
Archdiocese of Philadelphia
Defendant
Archdiocese of San Francisco
Defendant
Archdiocese of Venice
Defendant
Archdiocese of Washington
Defendant
Army Corps of Engineers
Defendant
Austin City Council
Defendant
Lewis T. Babcock
Defendant
Baltimore City Council
Defendant
Thomas Barber
Defendant
Benderson Development
Defendant
Francis Jorge Mario Bergoglio
Defendant
Jeff Bezos
Defendant
BlackRock, Inc.
Defendant
Blackstone, Inc.
Defendant
James Blair
Defendant
Todd Blanche
Defendant
Pamela Jo Bondi
Defendant
Alvin Bragg
Defendant
Ed Brodsky
Defendant
Broward County Board of County Commissioners
Defendant
Ketanji Brown Jackson
Defendant
Vern Buchanan
Defendant
Taylor Budowich
Defendant
Warren Buffet
Defendant
Doug Burgum
Defendant
George W. Bush
Defendant
CSX Transportation Inc.
Defendant
Canadian National Railway
Defendant
Aileen Cannon
Defendant
Kimberly Carlton Bonner
Defendant
Brendan Carr
Defendant
Hunter Carroll
Defendant
Central Intelligence Agency (CIA)
Defendant
Richard Bruce Cheney
Defendant
Steven Cheung
Defendant
Chad Chronister
Defendant
City of Boca Raton
Defendant
City of Cape Coral
Defendant
City of Fort Myers
Defendant
City of Miami
Defendant
City of Naples
Defendant
City of Parkland
Defendant
City of West Palm Beach
Defendant
Cleveland City Council
Defendant
Hillary Clinton
Defendant
William Jefferson Clinton
Defendant
Doug Collins
Defendant
James Conrad
Defendant
Council of National Defense
Defendant
Madeline Cox Arleo
Defendant
Nikolas Cruz
Defendant
Dade County Board of County Commissioners
Defendant
Edward J. DeBartolo
Defendant
Ron DeSantis
Defendant
Caroyln Delano
Defendant
Delaware Department of Natural Resources and Environmental Control
Defendant
Department of Government Efficiency (DOGE)
Defendant
Department of State
Defendant
Department of lnterior
Defendant
Paul Diamond
Defendant
James Dominguez
Defendant
Byron Donalds
Defendant
Sean Duffy
Defendant
Shannon G. Elkins
Defendant
Environmental Protection Agency (EPA)
Defendant
ExxonMobil
Defendant
Federal Bureau of Investigation (FBI)
Defendant
Martin Fein
Defendant
Florida Department of Environmental Protection
Defendant
Florida Department of Law Enforcement
Defendant
Florida State University
Defendant
Lady Lynn Forester de Rothschild
Defendant
Donovan W. Frank
Defendant
Scott Freyre
Defendant
Tulsi Gabbard
Defendant
Matt Gaetz
Defendant
Bill Gates
Defendant
Darrin P. Gayles
Defendant
Geoffrey H. Gentile
Defendant
Rudy Giuliani
Defendant
Goldman Sachs Group Inc.
Defendant
Emma Gonzales
Defendant
Sergio Gor
Defendant
Governor of Alabama
Defendant
Governor of Alaska
Defendant
Governor of Arizona
Defendant
Governor of Arkansas
Defendant
Governor of California
Defendant
Governor of Colorado
Defendant
Governor of Connecticut
Defendant
Governor of Delaware
Defendant
Governor of Florida
Defendant
Governor of Georgia
Defendant
Governor of Hawaii
Defendant
Governor of Idaho
Defendant
Governor of Illinois
Defendant
Governor of Indiana
Defendant
Governor of Iowa
Defendant
Governor of Kansas
Defendant
Governor of Kentucky
Defendant
Governor of Louisianna
Defendant
Governor of Maine
Defendant
Governor of Maryland
Defendant
Governor of Massachusetts
Defendant
Governor of Michigan
Defendant
Governor of Minnesota
Defendant
Governor of Mississippi
Defendant
Governor of Missouri
Defendant
Governor of Montana
Defendant
Governor of Nebraska
Defendant
Governor of Nevada
Defendant
Governor of New Hampshire
Defendant
Governor of New Jersey
Defendant
Governor of New Mexico
Defendant
Governor of New York
Defendant
Governor of North Carolina
Defendant
Governor of North Dakota
Defendant
Governor of Ohio
Defendant
Governor of Oklahoma
Defendant
Governor of Oregon
Defendant
Governor of Pennsylvania
Defendant
Governor of Rhode Island
Defendant
Governor of South Carolina
Defendant
Governor of South Dakota
Defendant
Governor of Tennessee
Defendant
Governor of Texas
Defendant
Governor of Utah
Defendant
Governor of Vermont
Defendant
Governor of Virginia
Defendant
Governor of Washington
Defendant
Governor of West Virginia
Defendant
Governor of Wisconsin
Defendant
Governor of Wyoming
Defendant
Greenberg Traurig Law
Defendant
Marjorie Taylor Greene
Defendant
Don T. Hall
Defendant
Andrew S. Harris
Defendant
Kamala Harris
Defendant
Harvard University
Defendant
Pete Hegseth
Defendant
Hillsborough County Board of County Commissioners
Defendant
Kathy Hochul
Defendant
Kurt Hoffman
Defendant
David Hogg
Defendant
Thomas Homan
Defendant
Thomas Howze
Defendant
Michael Huckabee
Defendant
Human Health and Services
Defendant
Anne Hwang
Defendant
International Development Association
Defendant
Scott Israel
Defendant
JPMorgan Chase & Co.
Defendant
Letitia James
Defendant
Kristi H. Johnson
Defendant
Secretary Robert F. Kennedy, Jr.
Defendant
Thomas Krug
Defendant
Karoline Leavitt
Defendant
Lee County Board of County Commissioners
Defendant
David S Leibowitz
Defendant
Howard Lutnick
Defendant
Major League Baseball
Defendant
Manatee County Board of County Commissioners
Defendant
Carmine Marceno
Defendant
Marjorie Stoneman Douglas School
Defendant
Jose E. Martinez
Defendant
Bill McGinley
Defendant
FNU McHugh
Defendant
Linda McMahon
Defendant
Juan Merchan
Defendant
Metropolitan Planning Council
Defendant
Miami Port Authority
Defendant
Donald M. Middlebrooks
Defendant
Stephen Miller
Defendant
Donald W. Molloy
Defendant
Ashley Moody
Defendant
Wes Moore
Defendant
Morgan Stanley
Defendant
Mosaic Fertilizer
Defendant
Dana Moss
Defendant
Elon Musk
Defendant
National Association for Stock Car Auto Racing
Defendant
National Basketball Association
Defendant
National Football League
Defendant
National Security Council
Defendant
National Sheriff's Association
Defendant
Natural Resources Defense Council
Defendant
New Development Bank
Defendant
New York City Council
Defendant
New York Port Authority
Defendant
New York University
Defendant
Gavin Newsom
Defendant
Ney York Department of Environmental Protection (NYDEP)
Defendant
Kristi Noem
Defendant
Liam O'Grady
Defendant
George A. O'Toole, Jr.
Defendant
Barrack Obama
Defendant
Michelle Obama
Defendant
Ohio State University
Defendant
PMorgan Chase Bank National Association
Defendant
Martha Pacold
Defendant
Donna Marie Padar
Defendant
Lee Pallardy
Defendant
Palm Beach County Board of County Commissioners
Defendant
James Parker
Defendant
Nancy Pelosi
Defendant
Pennsylvania Department of Environmental Protection Agency
Defendant
Pennsylvania State Police
Defendant
Pennsylvania State University
Defendant
Pfizer Pharmaceutical Industry Company
Defendant
Philadelphia City Council
Defendant
Sheri Polster Chappell
Defendant
Port Everglades
Defendant
Vivek Ramaswamy
Defendant
John Ratcliffe
Defendant
Luis Rivera
Defendant
Ariana Rockefeller
Defendant
Valerie Rockefeller
Defendant
Rockefeller Capital Management
Defendant
Rockefeller Financial Services
Defendant
Rockefeller Group International, Inc.
Defendant
Joseph James Rogan
Defendant
Andrew Rosin, PA
Defendant
James Amschel Victor Rothschild
Defendant
Nicholas David Rothschild
Defendant
Marco Rubio
Defendant
Maria Ruhl
Defendant
Sheila Sanghvi
Defendant
Sarasota County Board of County Commissioners
Defendant
Dean John Sauer
Defendant
Dan Scavino
Defendant
Will Scharf
Defendant
Elizabeth Scherer
Defendant
Rick Scott
Plaintiff
Joseph D. Gilberti
licensed Professional Engineer 2020 Main Street
Sarasota, FL 34237


Docket last updated: 2 hours ago
Monday, March 31, 2025
3 3 2 pgs order Order Referring Case to Magistrate Judge Wed 04/02 1:20 PM
STANDING ORDER (dated 02/06/2025) REFERRING CASE to Magistrate Judge Susan Hightower. Signed by Judge David A. Ezra. Referral Magistrate Judge: Susan Hightower. (cr5)
Related: [-]
2 2 motion Proceed In Forma Pauperis Wed 04/02 1:18 PM
MOTION to Proceed in forma pauperis by Joseph D. Gilberti. (cr5)
Related: [-]
1 1 24 pgs cmp Complaint Wed 04/02 12:06 PM
COMPLAINT (IFP PENDING), filed by Joseph D. Gilberti.(cr5)
Related: [-]
Att: 1 1 pgs Civil Cover Sheet,
Att: 2 Exhibit A,
Att: 3 Exhibit B,
Att: 4 Exhibit C,
Att: 5 Exhibit D,
Att: 6 Exhibit E,
Att: 7 Exhibit F,
Att: 8 Exhibit G,
Att: 9 Envelope
utility Case Assigned/Reassigned Wed 04/02 1:16 PM
Case assigned to Judge David A. Ezra. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (cr5)
Related: [-]
misc To be Referred to AU Mag Judge Wed 04/02 1:16 PM
If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Hightower. (cr5)
Related: [-]
misc Jury Demand Wed 04/02 1:17 PM
DEMAND for Trial by Jury by Joseph D. Gilberti. (cr5)
Related: [-]