Cases filed in the US District Court for the Southern District of Texas
Meenaxi Enterprise, Inc. v. CGI Stores, LLC d/b/a Keemat Grocers et al
as 4:2023cv02922
Plaintiff: Meenaxi Enterprise, Inc.
Defendant: CGI Stores, LLC doing business as Keemat and Kawal Oberoi
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
CGI LOGISTICS, LLC v. FAST LOGISTIK USA, LLC We have downloadable decisions or orders for this case
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
Bonilla et al v. Stolbun et al
as 4:2008cv02645
Plaintiff: Theresa Del Carmen Bonilla, Suleyma Garay, Berenice Villanueva-Tello and others
Defendant: Sam L. Stolbun, Jonathan Oakley and CGI Desserts Inc
Cause Of Action: Federal Question
Type: Labor Plaintiff
Herring Jr. et al v. Stolbun et al
as 4:2007cv01837
Defendant: Sam L. Stolbun, Johnathan Oakley, CGI Desserts Inc and others
Plaintiff: Bobby Herring, Jr., Bobby Herring, Jr., Carl Furra and others
Cause Of Action: 05 U.S.C. § 704 Labor Litigation

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