Cases 1 - 10 of 59
G&G Closed Circuit Events, LLC v. Garcia
as 4:2023cv04695
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
Joann Garcia doing business as El Patio Sports Bar #2
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Joe Hand Promotions, Inc. v. Garcia
as 4:2023cv04124
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Joann Michelle Garcia individually, a/k/a Michi Garcia, d/b/a El Patio Sports Bar #2, and d/b/a El Patio, Joann Michelle Garcia also known as Michi Garcia doing business as El Patio doing business as El Patio Sports Bar #2 and Michi Garcia
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 5:2023cv01312
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
G&G Closed-Circuit Events, LLC v. The Boardroom Cigar Lounge LLC et al
as 4:2022cv00529
Plaintiff:
G&G Closed-Circuit Events, LLC
Defendant:
The Boardroom Cigar Lounge LLC Individually doing business as The Boardroom Whiskey and Cigar Lounge, Blandon Battles Individually doing business as The Boardroom Whiskey and Cigar Lounge and Joann Battles Individually doing business as The Boardroom Whiskey and Cigar Lounge
Cause Of Action: 28 U.S.C. § 1131 ca Federal Question: Federal Communications Act
Plaintiff v. Defendant
as 4:2022cv00005
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Maxwell v. Sandoval
as 21-11117
Plaintiff / Appellant:
Marcus Maxwell
Defendant / Appellee:
Christopher Sandoval, Correctional Officer 3, French Robertson Unit, Christopher Sandoval, Lieutenant of Correctional Officers, French Robertson Unit, Nathan Lofton, Captain of Correctional Officers, French Robertson Unit and others
Boyd v. King
as 21-60708
Plaintiff / Appellant:
Dean C. Boyd
Defendant / Appellee:
Ronald King, Mississippi Correctional Facility Superintendent, in his Individual and Official Capacity, Doctor William Brazier and Joann Shivers, Assistant Warden
Searcy v. Trochesset
as 21-40500
Defendant / Appellee:
Haley Sloss, Henry Trochesset, Joann Fentanes and others
Plaintiff / Appellant:
Lisa Marie Searcy
San Miguel v. McLane
as 21-10151
Defendant / Appellee:
Michael Searcy, Racheal Kingston, Marsha McLane, Texas Civil Commitment Center, Executive Director and others
Plaintiff / Appellant:
Samuel San Miguel
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