Cases 1 - 10 of 44
Centennial Bank v. Holmes, et al
as 5:2023cv00044
Plaintiff:
Centennial Bank
Defendant:
Jerry "Bud" Holmes, Jay House, Channing Baisley 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
US Inventor v. Hirshfeld
as 21-40601
Plaintiff / Appellant:
US Inventor Incorporated, Tinnus Enterprises, L.L.C., 360 Heros, Incorporated and others
Defendant / Appellee:
Drew Hirshfeld, in his official capacity Performing the functions and duties of the Under Secretary of Commerce for Intellectual Property Director, United States Patent and Trademark Office
Callier v. Infusion Capital Group. LLC et al
as 3:2021cv00181
Plaintiff:
Brandon Callier
Defendant:
Infusion Capital Group. LLC, Drew Matthew Hagerman and Michael Brincat
Cause Of Action: 47 U.S.C. § 227
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff:
Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
US INVENTOR INC. et al v. HIRSHFELD, in his official capacity Performing the functions and duties of the Under Secretary of Commerce for Intellectual Property and Director, United States Patent and Trademark Office
as 2:2021cv00047
Plaintiff:
LARRY GOLDEN, Tinnus Enterprises, LLC, WORLD SOURCE ENTERPRISES, LLC and others
Defendant:
DREW HIRSHFELD, in his official capacity Performing the functions and duties of the Under Secretary of Commerce for Intellectual Property and Director, United States Patent and Trademark Office
Cause Of Action: 05 U.S.C. § 551
USA v. Drew Green
as 20-30336
Defendant / Appellant:
DREW T. GREEN
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Joseph Hunter v. Douglas Schopmeyer, et al
as 20-10301
Defendant / Appellee:
KATHLEEN WALSH, Public Defender, JENNIFER BENNETT, Judge, FAITH JOHNSON, Dallas County District Attorney and others
Plaintiff / Appellant:
JOSEPH WAYNE HUNTER
Theron Rhoten, et al v. Brent Stroman, et al
as 20-50276
Plaintiff / Appellee:
BONAR CRUMP, JR., RYAN WILLIAM CRAFT, JONATHAN LOPEZ and others
Defendant / Appellant:
DETECTIVE JEFFREY ROGERS, in his individual capacity, DETECTIVE MANUEL CHAVEZ, in his individual capacity, DISTRICT ATTORNEY ABELINO REYNA, in his individual capacity and others
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