Cases 1 - 10 of 22
Securities and Exchange Commission v. Larmore et al
as 1:2024mc00081
Receiver:
Allen D. Applbaum
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Jimenez II v. General Motors, LLC
as 1:2023cv01357
Plaintiff:
Guadalupe Jimenez II
Defendant:
General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Kowalik et al v. General Motors, LLC
as 1:2023cv01151
Plaintiff:
Michelle Ann Kowalik and Jeffery Joseph Kowalik II
Defendant:
General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Turnbull v. Board of Directors of the State Bar of Texas et al
as 1:2023cv00314
Plaintiff:
Edward Turnbull, IV
Defendant:
Board of Directors of the State Bar of Texas, Commission for Lawyer Discipline, Office of the Chief Disciplinary Counsel and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC; et al.
as 5:2021mc01220
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Davison et al
as 5:2021mc00697
Receiver:
Burton W. Wiand
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M. Rybicki, Equialt LLC and others
Cause Of Action: 28 U.S.C. § 754
Beck v. Austin, D.D.S., et al
as 5:2019cv00525
Defendant:
Steven J. Austin, DDS, David Tillman, DDS, David H. Yu, DDS and others
Plaintiff:
D.M.D., MD Robert Lee Beck and Robert L. Beck. DMD, MD
Cause Of Action: 42 U.S.C. § 1983
State of Texas v. ClubCorp Holdings, Inc. et al
as 1:2019cv00171
Defendant:
OK Vita Center Management Corp., OK 2001 Bryan Tower Club Inc., OK Jefferson Club Management Corporation d/b/a Jefferson Club, Inc. and others
Plaintiff:
State of Texas
Cause Of Action: 28 U.S.C. § 1331
Wheelchair and Walker Rentals, Inc. v. Azar
as 3:2018cv00340
Plaintiff:
Wheelchair and Walker Rentals, Inc.
Defendant:
Alex M. Azar, II
Cause Of Action: 42 U.S.C. § 1395
Home Health Innovations, Inc. v. Azar
as 5:2018cv00601
Defendant:
Alex M. Azar, II
Plaintiff:
Home Health Innovations, Inc.
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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