Cases 1 - 10 of 39
Balistreri-Amrhein, et al v. Universal Insurance Company of North America, et al
as 4:2023cv00776
Defendant:
CEO Gary Moore, Universal Insurance Company of North America, Government Employees Insurance Company (GEICO) and others
Plaintiff:
Darlene C. Balistreri-Amrhein
Cause Of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 23-20266
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
USA v. Houston
as 22-60560
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Derrick Houston, also known as Psycho, also known as Mr. CEO Houston, also known as Big Homie Sych
Penn v. Army & Air Force Exchange Svc
as 21-11116
Plaintiff / Appellant:
Josy L. Penn
Defendant / Appellee:
Army & Air Force Exchange Service, Lloyd Austin, Secretary, U.S. Department of Defense, in his official capacity as Secretary of Defense and Tom Shull, Director/CEO AAFES
Montemayor v. Chudasama
as 21-10988
Plaintiff / Appellant:
Marco A. Montemayor
Defendant / Appellee:
Nia Chudasama, Officer, Neptune Ventures LLC, Daniel Brooks, Trustee/Independent Bank, David R. Brooks, CEO of Independent Bank and others
Coleman v. Combs
as 21-10823
Plaintiff / Appellant:
Veletta Coleman
Defendant / Appellee:
Todd Combs, Chief Executive Officer and President at Geico-County Mutual Insurance Company and Geico Government Employees Insurance Company, Warren Buffett, CEO Berkshire Hathaway, Sarah-Renee Hollingsworth Garner and others
Lyons v. Starbucks Coffee Company
as 21-10109
Defendant / Appellee:
James Bartley, Kevin Johnson, CEO of Starbucks, Maleah Morgan and others
Plaintiff / Appellant:
Jimmy Lyons
Tap Pilam Coahuiltecan Nation v. McDonald
as 20-50908
Plaintiff / Appellant:
Raymond Hernandez, San Antonio Mission Cemetery Association and Tap Pilam Coahuiltecan Nation
Defendant / Appellee:
Douglass W. McDonald, CEO of The Alamo Trust and George P. Bush, Commissioner of the General Land Office of the State of Texas
Michael Peters v. Bobby Lumpkin, Director, et al
as 20-40446
Defendant / Appellee:
CEO OF THE TEXAS DEPARTMENT OF CRIMINAL JUSTICE, STATE OF TEXAS, TEXAS DEPARTMENT OF CRIMINAL JUSTICE and others
Plaintiff / Appellant:
MICHAEL GEOFFREY PETERS
Lee Perry v. Wayne Christian, et al
as 20-20277
Defendant / Appellee:
AMERICAN PETROLEUM INSTITUTE, MARATHON OIL COMPANY, Lee Tillman, CEO, RYAN LANCE, Ryan M. Lance and others
Plaintiff / Appellant:
LEE PERRY
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