US District Court for the Southern District of Texas Torts - Injury Cases
Cases 1 - 10 of 25
Sealed Filer v. Sealed Defendant
as 4:2024cv00814
Plaintiff:
Sealed Filer
Defendant:
Sealed Defendant
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
CGI LOGISTICS, LLC v. FAST LOGISTIK USA, LLC
as 5:2023cv00043
Plaintiff:
CGI LOGISTICS, LLC
Defendant:
FAST LOGISTIK USA, LLC, Gerardo Martinez and VGR LOGISTICS, LLC
Cause Of Action: 31 U.S.C. § 3731 Fraud
Manor et al v. Hillard et al
as 4:2023cv00705
Plaintiff:
Rogdrick Manor, United States of America, Texas and others
Defendant:
Robert C. Hillard, John B. Martinez, Ruby Gonzales and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Filer v. Defendant
as 4:2022cv03509
Plaintiff:
Sealed Filer
Defendant:
Sealed Defendant
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Sealed Filer v. Sealed Filer
as 4:2022cv01139
Plaintiff:
Sealed Filer
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Sealed Filer v. Sealed Defendant
as 4:2020cv02670
Defendant:
Sealed Defendant
Plaintiff:
Sealed Filer
Cause Of Action: 31 U.S.C. § 3730
SEALED FILER v. SEALED FILER
as 1:2020cv00025
Plaintiff:
SEALED FILER
Cause Of Action: 31 U.S.C. § 3730
PARTY X (SEALED) v. Party Y (SEALED)
as 7:2020cv00022
Plaintiff:
PARTY X (SEALED)
Defendant:
Party Y (SEALED)
Cause Of Action: 31 U.S.C. § 3730
Diana Sanchez Martinez v. Sergio Villalon Torres
as 4:2019cv00239
Defendant:
Sealed Defendant and Sergio Villalon Torres
Petitioner:
SEALED FILER
Plaintiff:
Diana Sanchez Martinez
Cause Of Action: 31 U.S.C. § 3729
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