Other Statutes Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 166
Thiels v. Berger et al
as 4:2024cv01668
Plaintiff: Daniel Thiels
Defendant: William J. Berger, Robert L. Lane, Nora Mead Brownell and others
Trinh v. CITGO Petroleum Corporation et al
as 4:2024mc00490
Plaintiff: Van Thi-Hanh Trinh
Defendant: CITGO Petroleum Corporation and Daniel Fleming
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Jakeway v. Schneider et al
as 4:2024cv01090
Defendant: Lawrence M. Schneider, Laurence M. Schneider, Adam N. Schneider and others
Plaintiff: Daniel Donald Jakeway
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Jakeway v. Schneider et al
as 4:2024mc00442
Defendant: Lawrence M. Schneider, Laurence M. Schneider, Adam N. Schneider and others
Plaintiff: Daniel Donald Jakeway
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Incorrectly Filed
as 4:2023cv04669
Plaintiff: Daniel Narcisse and Incorrectly Filed
Defendant: DEANS PROFESSIONAL SERVICES
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Incorrectly Filed
as 4:2023cv04250
Plaintiff: TYRA DANIELLE AQUINO and Incorrectly Filed
Defendant: RONALD AQUINO and THERESA MARAPAO AQUINO
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Plaintiff v. Defendant
as 4:2023cv03766
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Areshenko v. Hsia
as 4:2023cv03246
Plaintiff: Daniel W. Areshenko
Defendant: Timothy K. Hsia
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 4:2023cv02694
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 4:2023cv02531
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti

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