Other Statutory Actions Cases filed in the Fifth Circuit Courts
Cases 41 - 50 of 206
Ameriforge Corporation v. Ulma Piping USA Corp. et al
as 4:2020cv04315
Defendant: Ulma Piping USA Corp., Ulma Forja, S. Coop. a/k/a Ulma Advanced Forged Solutions, Ulma Forja, S. Coop. and others
Plaintiff: Ameriforge Corporation and Ameriforge Corporation doing business as Coffer Corporation doing business as Forged Vessel Connections doing business as Texas Metal Works
Cause Of Action: 15 U.S.C. § 1125
Incorrectly Filed
as 4:2020cv04154
Defendant: TXSC Enterprises, LLC, Hickory Containers Group, Inc., Vladimir Pierre Bellon and others
Plaintiff: Bashar Mardini and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
incorrectly Filed
as 3:2020cv00360
Defendant: Chery K, LLC, Brian Darnell, SAN JACINTO RIVER FLEET, LLC and others
Plaintiff: Robin International Transport, Inc. and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
Walmart Inc. v. U.S. DEPARTMENT OF JUSTICE et al We have downloadable decisions or orders for this case
as 4:2020cv00817
Defendant: Attorney General William P. Barr, Acting Administrator Timothy J. Shea, U.S. DRUG ENFORCEMENT ADMINISTRATION and others
Plaintiff: Walmart Inc.
Amicus Curiae: Retail Litigation Center, Inc., Association of American Physicians & Surgeons, Washington Legal Foundation and others
Cause Of Action: 28 U.S.C. § 2201
Starks v. Davis et al We have downloadable decisions or orders for this case
as 3:2020cv02771
Respondent: Hon Dan K Wilson, Robert J Davis, Jody Privett and others
Petitioner: Wilbert Norwood Starks
Cause Of Action: 28 U.S.C. § 1651
Bondyopadhyay et al v. Barrett Daffin Frapper Turner & Engel, LLP
as 4:2020cv03064
Plaintiff: Madhuri Bondyopadhyay and Probir K Bondyopadhyay
Defendant: Barrett Daffin Frapper Turner & Engel, LLP
Cause Of Action: 11 U.S.C. § 101
Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al
as 1:2020mc00005
Defendant: Retirement Evolution Income Fund, LLC, The L.M.E. 2017 Family Trust, Joseph W. Laforte and others
Receiver: Ryan K. Stumphauzer
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 5:2020mc00975
Defendant: Joseph W. Laforte, ABFP Management Company, LLC, Joseph Cole Barleta and others
Receiver: Ryan K. Stumphauzer
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Incorrectly Filed
as 4:2020cv02603
Defendant: Complete Pain Solutions n/k/a Complete Pain Solutions PLLC, MMRI Holdco LLC and ALJ Florence Sparrow, M.D.
Plaintiff: State Farm County Mutual Insurance Company of Texas and State Farm Mutual Automobile Insurance Company
Cause Of Action: 88 U.S.C. § 8888
McCoy v. Zook We have downloadable decisions or orders for this case
as 3:2020cv01051
Plaintiff: Christopher H McCoy
Defendant: K Zook
Cause Of Action: 05 U.S.C. § 702

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