Cases 1 - 10 of 115
US v. Carlos Sanchez-Villa
as 24-4129
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CARLOS SANCHEZ-VILLA
US v. Antonio Pineda
as 24-6040
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ANTONIO SUAZO PINEDA, a/k/a Cocho, a/k/a Armando Arellano Valle, a/k/a Pedro Suazo Pineda, a/k/a Francisco Villa Torres
United States of America v. Sims Real Property et al
as 5:2023cv00657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIMS REAL PROPERTY, REAL PROPERTY LOCATED AT 919 ENCLAVE LAKE DRIVE, HOUSTON, TEXAS, REAL PROPERTY LOCATED AT 49 SULLIVANS LANDING, MISSOURI CITY, TEXAS and others
Claimant:
Brandon Sims, Lanier & Associates LLC, Pridgen Investments LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Hernandez et al v. Villa Building Group, LLC et al
as 1:2023cv03011
Plaintiff:
ANTONIO HERNANDEZ, RAFAEL ALEXANDER AREVALO, ORLANDO BERRIOS TENORIO and others
Defendant:
VILLA BUILDING GROUP, LLC, GULZAR, INC., GULZAR, LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Ellen Russ v. Marriott Ownership Resorts, Inc.
as 23-277
Petitioner:
ELLEN RUSS, on behalf of herself and all others similarly situated
Respondent:
MARRIOTT OWNERSHIP RESORTS, INC., MARRIOTT RESORTS HOSPITALITY CORPORATION, OCEANWATCH VILLAS OWNERS ASSOCIATION and others
Dillon et al v. Sundek National Accounts et al
as 4:2023cv04417
Defendant:
Jenkins Hancock & Sides Architecture Interiors Engineering, Inc, Sundek National Accounts doing business as CGI Commercial, Barefoot Resort Yacht Club Villas Condominium Association and others
Plaintiff:
Mike Dillon, Kimberly Hardy, Joseph Odom and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Dillon et al v. Sundek National Accounts et al
as 4:2023cv04410
Defendant:
Jenkins Hancock & Sides Architecture Interiors Engineering, Inc, Sundek National Accounts doing business as CGI Commercial, Sto Corp. and others
Plaintiff:
Mike Dillon, Kimberly Hardy, Joseph Odom and others
Cross Defendant:
Barefoot Resort Yacht Club Villas Condominium Association
3Rd Party Plaintiff:
Sundek National Accounts
3Rd Party Defendant:
Thomas E Sepulveda d/b/a Stucco Texas, Thomas E Sepulveda d/b/a Contractors Design & Installation, Inc, Thomas E Sepulveda and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
PRESQUE ISLE VILLAS CONDOMINIUM HOMEOWNERS ASSOCIATION, INC. v. QBE INSURANCE CORPORATION
as 1:2023cv00710
Plaintiff:
PRESQUE ISLE VILLAS CONDOMINIUM HOMEOWNERS ASSOCIATION, INC.
Defendant:
QBE INSURANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Plaintiff v. Defendant
as 5:2023cv00133
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Cincinnati Insurance Company, The v. CPP Enterprises et al
as 4:2023cv00658
Plaintiff:
Cincinnati Insurance Company, The
Defendant:
CPP Enterprises doing business as Renovia, Marriott Ownership Resorts Inc, Marriott Resorts Hospitality Corporation and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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