Cases 11 - 20 of 95
Watkins v. Credit Protection Association, L.P. et al
as 4:2020cv00941
Defendant:
John Does 1-25 and Credit Protection Association, L.P.
Plaintiff:
Michael Watkins
Cause Of Action: 15 U.S.C. § 1692
FPK Services LLC, et al v John Doe
as 4:2020cv03697
Defendant:
John Does 1-10
Plaintiff:
Mahvish Linares, Fiyyaz Pirani, FPK Services LLC d/b/a HealthLabs.com and others
Cause Of Action: 28 U.S.C. § 1331
Islamic Center of Irving v. Rahim
as 3:2020cv02579
Defendant:
CO-CONSPIRATORS DOES 1 through 5, FEROZ TOFAYAL, John Does 1 through 5 and others
Plaintiff:
Islamic Center of Irving
Cause Of Action: 18 U.S.C. § 1030
Vollara LLC et al v. Kotovskij et al
as 3:2020cv01141
Defendant:
Viktor Masurkevich, Vadym Obukhovskyi, Anastasiia Levytska and others
Plaintiff:
DBG Group Investments, LLC, Vollara Concepts LLC, Vollara LLC and others
Cause Of Action: 15 U.S.C. § 1114
United States of America v. Board of Securities and Financial Services et al
as 1:2020cv00433
Defendant:
John Doe, Brian Vance and Board of Securities and Financial Services
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Doe
as 1:2020cv00306
Defendant:
John Doe
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Doe 1 et al v. Al-Qaeda et al
as 3:2020cv00681
Plaintiff:
John Doe 3, John Doe 1, John Doe 7 and others
Defendant:
The Taliban, The Haqqani Network and Al-Qaeda
Cause Of Action: 18 U.S.C. § 1961
INCORRECTLY FILED
as 7:2020cv00056
Plaintiff:
Lizeth Padron and Incorrectly Filed
Defendant:
John Does 1-25 and Medical-Dental-Hospital Bureau of San Antonio, Inc.
Cause Of Action: 88 U.S.C. § 8888
Dallas County Hospital District - Parkland Memorial Hospital et al v. Amneal Pharmaceuticals, Inc. et al
as 4:2019cv04834
Defendant:
McKesson Corporation, Janssen Pharmaceuticals, Inc., Mallinckrodt LLC and others
Plaintiff:
NHCI of Hillsboro, Inc., San Angelo Hospital, L.P., Piney Woods Healthcare System, L.P. and others
Cause Of Action: 28 U.S.C. § 1331
Dawkins v. Scott & Associates PC et al
as 3:2019cv02912
Defendant:
John Does 1-25, LVNV Funding LLC and Scott & Associates PC
Plaintiff:
Erica Dawkins
Cause Of Action: 15 U.S.C. § 1692
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