Cases 41 - 50 of 53
Reed et al v. Proskauer Rose LLP et al
as 5:2012cv00088
Plaintiff:
AME Holding Ltd., Tawn D. Albinson, Luis Alejandro and others
Defendant:
Spencer C. Barasch, CAS & Co Limited, Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
J&J Sports Productions, Inc. v. Roli's Auto Sales, Inc. et al
as 1:2011cv00231
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Roli's Auto Sales, Inc. and Claudia Sanchez
Cause Of Action: 47 U.S.C. § 0521
Plaintiff v. Defendant
as 5:2011cv00609
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Williams v. City Of Houston et al
as 4:2010mc00434
Plaintiff:
Carmen Williams
Defendant:
City Of Houston, Guaranteed Builders, Inc., Rockwell Management and others
Ozene v. Jackson et al
as 4:2010mc00310
Plaintiff:
Vallire Ozene
Defendant:
Claudia Jackson, Samantha Granger, Amber Jernigan and others
Telford et al v. Lyon et al
as 6:2010cv00154
Defendant:
American Fork City, Dee Benson, Doe Bop and others
Plaintiff:
Cindy Christenson, Holli Telford and Marti Telford
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2010cv00051
Claimant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
3Rd Party Plaintiff:
Plaintiff v. Defendant
Cross Claimant:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Guardian Ad Litem:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Alvarado et al v. Holder et al
as 1:2009mc00003
Defendant:
Eric H Holder, Jr, Janet Napolitano and Mario Ortiz
Plaintiff:
Aurora Alvarado, Claudia Carolina Mendez, Juan A Olazaran Aparicio 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
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