Cases 11 - 20 of 21
United States of America v. All Funds Up To $803,000.00 In Deutsche Bank Trust Company Americas
as 4:2017cv00508
Plaintiff:
United States of America
Defendant:
All Funds Up To $803,000.00 In Deutsche Bank Trust Company Americas, Account No.xxxx2943, Maintained By Bank of Cyprus
Claimant:
Bank of Cyprus Public Company Ltd.
Cause Of Action: 18 U.S.C. § 0981
Pompura v. Visa, Inc. et al
as 1:2016cv00518
Plaintiff:
Shane M Pompura
Defendant:
Visa, Inc., Metabank, Meta Bank Financial Group and others
Cause Of Action: 18 U.S.C. § 1961
J&J Sports Productions, Inc. v. Ole Saddle Up Club, LLC et al
as 3:2011cv02946
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Ole Saddle Up Club, LLC and Henry Clifton Reed
Cause Of Action: 28 U.S.C. § 1331
Hamilton v. UPS, et al
as 1:2011cv00240
Plaintiff:
Louis Charles Hamilton, II
Defendant:
UPS and CVS/Caremark Corporation
Cause Of Action: 18 U.S.C. § 1961
UPS Supply Chain Solutions, Inc. v. CEVA Freight, LLC et al
as 7:2010cv00081
Plaintiff:
UPS Supply Chain Solutions, Inc.
Defendant:
CEVA Freight, LLC , CEVA Freight Management International Group, Inc. and Does
Third_party_defendant:
CDS Transport , Trucking Solutions, Elias John Arenado and others
Thirdparty_plaintiff:
CEVA Freight, LLC and CEVA Freight Management International Group, Inc.
Cause Of Action: 28 U.S.C. § 1337
Peters v. Director TDCJ-CID et al
as 9:2010cv00046
Petitioner:
Tony Shane Peters
Respondent:
Director TDCJ-CID, Lonnie Johnson, E Benoit and others
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Walker v. White et al
as 4:2010mc00005
Plaintiff:
Chase Stuart Walker
Defendant:
Charles ("Chuck R White, Sprayless Scratch Repair, Magic Auto Touch Up Inc and others
Hatchet v. Barron et al
as 9:2009cv00080
Plaintiff:
Danny Lewis Hatchet
Defendant:
UP Barron, UP Monroe, UP Kerss and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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