Other Statutes Cases filed in the Fifth Circuit Courts
Cases 11 - 20 of 62
Plaintiff v. Defendant
as 2:2020cv01750
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. Meta 1 Coin Trust et al We have downloadable decisions or orders for this case
as 1:2020cv00273
Defendant: Peter K. Shamoun, Pramana Capital, Inc., Peter K. Shamoon and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Richard SchmidtIn re: Richard Schmidt
as 20-30055
Petitioner: In re: RICHARD SCHMIDT
De'Marcus Thomas v. Wallace, Rush, Schmidt, Inc., et al
as 19-30658
Defendant / Appellee: D&A ENTERPRISES, INCORPORATED, doing business as Servpro of Fort Collins and WALLACE, RUSH, SCHMIDT, INCORPORATED, WRS
Plaintiff / Appellant: DE'MARCUS THOMAS, individually and on behalf of all simiarly situated
Cannady v. Fincher's Texas Best, LLC
as 4:2019cv01804
Plaintiff: Meagan Cannady and Meagan Schmidt
Defendant: Fincher's Texas Best, LLC
Cause Of Action: 15 U.S.C. § 1601
MGM Resorts International et al v. Archambeault et al
as 4:2018cv02465
Defendant: Amy Bergin, Michelle Powell, Jeremy Schmidt and others
Plaintiff: Mandalay Resort Group, MGM Resorts International, MGM Resorts Venue Management, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Schmidt v. Villareal et al
as 7:2017mc01821
Plaintiff: Michael B. Schmidt
Defendant: Marta Villareal , Idolina Rivera , Mario Alberto Zuniga and others
Intervenor: Myra Lynn Martinez and Lisa Garza
Jerry Gentry v. Hochheim Prairie Farm Mutual, et al
as 17-40967
Plaintiff - Appellant: JERRY GENTRY, "Gentry"
Defendant - Appellee: HOCHHEIM PRAIRIE FARM MUTUAL INSURANCE ASSOCIATION, "Hochheim", LINDA M. SCHMIDT, Personally and as President of Hochheim, CURNEY, FARMER, HOUSE & OSUNA, P.C., "CFHO" and others
Type: Other Statutes RICO
Myra Martinez, et al v. OGA Charters, L.L.C., et al We have downloadable decisions or orders for this case
as 17-40920
Appellee: MICHAEL B. SCHMIDT, Trustee, MARTA VILLAREAL, IDOLINA RIVERA and others
Appellant: MYRA LYNN MARTINEZ, Individually and as Representative of the Estate of Maricela Vega Lopez, Deceased, JORGE LOPEZ, Individually and as Representative of the Estate of Maricela Vega Lopez, Deceased, ELIZABETH NAVARRO, Individually and as surviving child of Jaime Navarro, Sr., Deceased and others
Myra Martinez, et al v. OCA Charters, L.L.C., et al
as 17-90028
Petitioner: MYRA LYNN MARTINEZ, Individually and as Representative of the Estate of Maricela Vega Lopez, Deceased, JORGE LOPEZ, Individually and as Representative of the Estate of Maricela Vega Lopez, Deceased, ELIZABETH NAVARRO, Individually and as surviving child of Jaime Navarro, Sr., Deceased and others
Respondent: MICHAEL B. SCHMIDT, Trustee, MARTA VILLAREAL, IDOLINA RIVERA and others

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