Cases 11 - 20 of 147
Meraz v. Post University, Inc.
as 6:2023cv01149
Plaintiff:
Sarah Meraz
Defendant:
Post University Inc
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 3:2022cv01005
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Kinard v. Nissan North America, Inc.
as 5:2023cv00368
Plaintiff:
SARAH KINARD
Defendant:
Nissan North America, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
ScribeAmerica LLC et al v. ScribeNest LLC et al
as 3:2023cv00922
Plaintiff:
ScribeAmerica LLC and HealthChannels LLC
Defendant:
ScribeNest LLC, Sarah Chon, Lisa Williford and others
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
In re: Toronto-Dominion Bank
as 23-20033
Petitioner:
In re: Toronto-Dominion Bank, Independent Bank, formerly known as Bank of Houston and HSBC Bank, P.L.C.
Respondent:
Guthrie Abbott, Steven Queyrouze, Sarah Elson-Rogers and others
In re: Toronto-Dominion Bank
as 22-20648
Petitioner:
In re: Toronto-Dominion Bank
Respondent:
Guthrie Abbott, Steven Queyrouze, Sarah Elson-Rogers and others
Plaintiff v. Defendant
as 2:2022cv03735
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
De Varona v. United States Department of State et al
as 4:2022cv03189
Plaintiff:
Maria Elenea De Varona
Defendant:
United States Department of State, U.S. EMBASSY IN HAVANA, CUBA, Antony Blinken and others
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
USA v. Dillon
as 22-10700
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Sarah Dillon
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