Cases 11 - 20 of 459
QJ Team, LLC, et al., v. Texas Association of Realtors, Inc., et al.
as 4:2023cv01013
Plaintiff:
QJ Team, LLC and Five Points Holdings, LLC
Defendant:
Texas Association of Realtors, Inc., Austin Board of Realtors, San Antonio Board of Realtors, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Dodson v. Nichols
as 23-30793
Plaintiff / Appellant:
Jacques Dodson, Sr.
Defendant / Appellee:
William Everett Nichols, Estate of Scott O. Brame, James B. Reichman and others
Cheapside Minerals v. Devon Energy
as 23-90037
Respondent:
Cheapside Minerals, Limited, McDougal Family 2003, Limited, Paul R. Lucas, Jr., individually and as independent executor of the Estate of Mary K. Lucas, deceased and others
Petitioner:
Devon Energy Production Company, L.P., formerly known as GeoSouthern DeWitt Properties, L.L.C.
Incorrectly Filed
as 4:2023cv03603
Plaintiff:
natasha spradley and Incorrectly Filed
Defendant:
Natasha Spradley, Representative of the Estate of Adrienne R. Spradley, Deceased, Intercontinental Terminals Company LLC and NSK Ltd.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Incorrectly Filed
as 4:2023cv03197
Plaintiff:
Sarah, Rep of the Estate of Matthew Shelton Borchgrevink, Marianna Ruth Thomson and Incorrectly Filed
Defendant:
Harris County, Texas and Harris County Hospital District d/b/a Harris Health System
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Smarte Carte Inc v. Innovative Vending Solutions, LLC et al
as 3:2023mc00281
In Re:
In re: Subpoena Duces Tecum Issued to Third Party Estate of Charles Bain
Plaintiff:
Smarte Carte Inc.
Defendant:
Innovative Vending Solutions, LLC and Innovative Strollers, LLC
Dickson v. Janvey
as 23-10726
Appellant:
Hugh Dickson and Mark McDonald
Appellee:
Ralph S. Janvey, in his capacity as the Court-appointed Receiver for the Stanford Receivership Estate, Official Stanford Investors Committee and Societe Generale Private Banking (Suisse) S.A.
Stanford v. Janvey
as 23-10689
Defendant / Appellant:
Robert Allen Stanford
Appellee:
Ralph S. Janvey, in his capacity as the Court-appointed Receiver for the Stanford Receivership Estate, Official Stanford Investors Committee, Societe Generale Private Banking (Suisse) S.A. and others
Peel et al v. cPaperless LLC dba SafeSend et al
as 4:2023cv02417
Plaintiff:
Tyler Peel and Acct1st Technology Group, LLC
Defendant:
cPaperless LLC dba SafeSend, Jeromy Gensch, Andrew Hatfield and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. Nine Financial Accounts
as 4:2023cv02350
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Nine Financial Accounts
Claimant:
Shalondria R. Simpson, Shalondria R. Simpson Revocable Trust, TruCare Pharmacy and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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