Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 11
Montemayor et al v. Rodriguez Express, SA DE CV et al
as 5:2020cv00007
Plaintiff: Angel Montemayor and Christian Soto
Defendant: Rodriguez Express, SA DE CV and Isaias Fernandez Machado
Cause Of Action: 28 U.S.C. § 1332
Bautista-Leiva et al v. Nielsen et al We have downloadable decisions or orders for this case
as 4:2019cv00877
Respondent: Patrick D Contreras and Kirstjen Michele Nielsen
Petitioner: Ramon Apolonio BAUTISTA-LEIVA and Mari RODRIGUEZ-MACHADO
Cause Of Action: 28 U.S.C. § 2241
Martinez et al v. Ezel Express, LLC et al
as 5:2018cv00031
Plaintiff: Lizeth Martinez , Dante Leonardo Valenciano , Juana Valenciano Galvan and others
Defendant: Ezel Express, LLC , Ezel Logistics, LLC and Kamal Narman Ugli Khasanov
Cause Of Action: 28 U.S.C. § 1346
Genworth Life Insurance Company v. Machado et al
as 4:2014cv03590
Plaintiff: Genworth Life Insurance Company
Defendant: Jan Marie Machado, Timothy John Keefe, Gregory A. D'Haenens and others
Cause Of Action: 28 U.S.C. § 1335
Type: Contract Insurance
Machado v. Tamaleria Panaderia y Pupuseria La Roca, Inc. et al
as 4:2013cv01414
Defendant: Tamaleria Panaderia y Pupuseria La Roca, Inc. and Gilberto De Jesus Parada
Plaintiff: Jose Machado
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Davila v. Maldonado Tristan et al
as 5:2012cv00089
Plaintiff: Rolando Davila
Defendant: Maria Maldonado Tristan , Trujillo Transfer and Luis Alberto Machado
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. O'Connor et al
as 5:2011cv00157
Plaintiff: Compass Bank
Defendant: Patricia Ann O'Connor and Antonio F. Machado
Cause Of Action: 28 U.S.C. § 1332
Machado-Sarmiento v. UNITED STATES OF AMERICA
as 7:2010cv00180
Plaintiff: Jose Guadalupe Machado-Sarmiento
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2255
Police & Fire Retirement System of The City of Detroit v. Smith International Inc. et al
as 4:2010cv01925
Plaintiff: Police & Fire Retirement System of The City of Detroit
Defendant: Smith International Inc., John Yearwood, Douglas L Rock and others
Cause Of Action: 15 U.S.C. § 78
Machado-Alberto v. USA
as 5:2008cv00015
Petitioner: Abdon Machado-Alberto
Respondent: USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc

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