Cases 1 - 10 of 58
Plaintiff v. Defendant
as 4:2023cv00964
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fiscal Strategies, LLC et al v. Kings Garden Inc. et al
as 4:2023cv02695
Plaintiff:
Fiscal Strategies, LLC, Chad Clay, Clay Services, LLC and others
Defendant:
Kings Garden Inc., Michael David King, Lauri Kibby and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Plaintiff v. Defendant
as 6:2023cv00067
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Moates v. Biden et al
as 6:2022cv00626
Plaintiff:
Michael Steven Moates
Defendant:
Joseph R. Biden, Jr., State of Georgia, State of Louisiana and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hotze, et al v. Abbott, et al
as 4:2020cv02918
Plaintiff:
Lynette Lucas, Debbie Smith Hartwell, Michelle Knight and others
Defendant:
Phil Wilson, Texas Department of State Health Services, State of Texas and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bureau Veritas Commodities and Trade, Inc. v. Nanoo et al
as 2:2020cv03374
Defendant:
Renisha Nanoo, Charles Hunter, Randy Laurie and others
Plaintiff:
Bureau Veritas Commodities and Trade, Inc.
TX Leag Untd Latin Amer Ctzn, et al v. Greg Abbott, Governor of Texas
as 20-50867
Plaintiff / Appellee:
Mexican American Legislative Caucus, Texas House of Representatives, Barbara Mason, National League of United Latin American Citizens and others
Amicus Curiae:
Chris Hollins, In his Official Capacity as Harris County Clerk, Election Law Scholars, Nicholas Stephanopoulos and others
Defendant / Appellant:
Ruth Hughs, in her official capacity as Texas Secretary of State
Hotze, et al v. Abbott, et al
as 1:2020cv00345
Defendant:
Greg Abbott, Phil Wilson, Texas Department of State Health Services and others
Plaintiff:
Steven Hotze, Lynette Lucas, Debbie Smith Hartwell and others
Petitioner:
Alice Aten
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Adriano Budri v. FirstFleet, Incorporated, et al
as 20-10612
Plaintiff / Appellant:
ADRIANO KRUEL BUDRI
Defendant / Appellee:
LAURIE BROOKS, DAVID R. BEENY, Vice President and Financial Officer, FIRSTFLEET, INCORPORATED, a Nationwide Trucking Company and others
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