Cases 1 - 10 of 75
Keith v. Social Security Administration Office of the Inspector General
as 3:2023mc00005
Petitioner:
Roger Keith
Respondent:
Social Security Administration Office of the Inspector General
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy: Customer Challenges
Hellas Construction, Inc. v. Roger Finishing, LLC
as 1:2022mc01118
Plaintiff:
Hellas Construction, Inc.
Defendant:
Roger Finishing, LLC
Petitioner:
Roxie Polymers, LLC
Respondent:
Rogers Finishing, LLC, Add Bac, Inc., Warren Edward Staten and others
Incorrectly Filed v. Incorrectly Filed
as 3:2022cv00279
Plaintiff:
Fred Rahdar and Incorrectly Filed
Defendant:
Kobra Ghorbani, City of Friendswood, B Milling and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Incorrectly Filed v. Incorrectly Filed
as 3:2022cv00278
Plaintiff:
Fred Rahdar, Kobra Ghorbani and Incorrectly Filed
Defendant:
B Milling, J Dement, M A Kulhanek and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Incorrectly Filed v. Incorrectly Filed
as 3:2022cv00277
Plaintiff:
Fred Rhadar, Kobra Ghorbani and Incorrectly Filed
Defendant:
City of Friendswood Texas, b milling, M Kulhanek and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Sanduja v. United States Citizenship and Immigration Services et al
as 4:2022cv00081
Plaintiff:
Utsav Sanduja
Defendant:
United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Debra Rogers
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
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
French v. Scott & Associates PC
as 6:2021cv00407
Plaintiff:
Roger French
Defendant:
Scott & Associates PC
Cause Of Action: 15 U.S.C. § 1692
Fountain v. Viveiros et al
as 4:2021cv01140
Defendant:
CMAC Roofing LLC and Christian Viveiros
Plaintiff:
Roger Fountain
Cause Of Action: 15 U.S.C. § 1692
Lexon Insurance Company, Inc. v. Chevron U.S.A. Inc. et al
as 4:2021cv00990
Defendant:
Sojitz Energy Venture, Inc, General Miles Biggs, Jr, BP America Production Company and others
Plaintiff:
LEXON INSURANCE COMPANY and Lexon Insurance Company, Inc.
Cause Of Action: 43 U.S.C. § 1333
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