Other Statutes Cases filed in Texas
Incorrectly Filed
as 4:2022cv03777
Plaintiff: SELENE FINANCE LP and Incorrectly Filed
Defendant: M&M Mortgage Services Inc
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Incorrectly Filed
as 4:2022cv03778
Defendant: SELENE FINANCE LP, M&M Mortgage Services Inc and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Joe Hand Promotions, Inc. v. Medina et al
as 7:2013cv00515
Defendant: Maria del Rosario Medina, Concepcion Medina, M&M Central GP, L.L.C. and others
Plaintiff: Joe Hand Promotions, Inc.
Cause Of Action: 28 U.S.C. § 1331
M & M West Coast Produce Inc v. Martinez Fresh Produce LLC et al
as 3:2013cv03563
Plaintiff: M & M West Coast Produce Inc
Defendant: Martinez Fresh Produce LLC, Arturo Isguerra Martinez and Rolando Garcia
Cause Of Action: 07 U.S.C. § 499
John Christner Trucking, Inc. v. Huerta. et al
as 7:2007cv00074
Plaintiff: John Christner Trucking, Inc. and John Christner Trucking, Inc.
Defendant: Gregorio Huerta., Jr., Gregorio Huerta., Jr., Valentin Antonio Cardenas and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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