Cases 11 - 20 of 42
United States of America v. Alon USA, LP
as 1:2017cv00087
Defendant:
Alon USA, LP
Plaintiff:
United States of America and USA
Cause Of Action: 42 U.S.C. § 7413
ACH Properties, Inc. et al v. Contreras-Sweet
as 1:2016cv00200
Plaintiff:
ACH Properties, Inc. and Alon Carmeli
Defendant:
Maria Contreras-Sweet
Cause Of Action: 28 U.S.C. § 1331
Close v. Southwest Convenience Stores, LLC
as 7:2016cv00160
Plaintiff:
Close and James W. Close
Defendant:
Alon USA, LP, Southwest Convenience Stores, LLC and Whataburger Real Estate, LLC
Cause Of Action: 42 U.S.C. § 12188
Bourgeois v. Valero Energy Corp, et al
as 6:2016cv00494
Plaintiff:
Brenda Fontenot Bourgeois
Defendant:
Valero Energy Corp , Desiree N Bourgeois , Hannah R Bourgeois and others
Cause Of Action: 29 U.S.C. § 1132
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 5:2015mc00529
Defendant:
AGOA Holdings, Inc., AMD Financial Network Inc., Adageo, LLC and others
Plaintiff:
Federal Trade Commission
Federal Trade Commission v. Bunzai Media Group Inc et al
as 4:2015mc01604
Plaintiff:
Federal Trade Commission
Defendant:
Bunzai Media Group Inc , Pinnacle Logistics Inc , DSA Holdings Inc and others
City of Breaux Bridge v. Alon Refining Krotz Springs Inc, et al
as 6:2015cv01959
Defendant:
B P Products North America Inc, Premcor Refining Group Inc, T R M I H L L C and others
Plaintiff:
City of Breaux Bridge
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 6:2015mc00018
Plaintiff:
Federal Trade Commission
Defendant:
Bunzai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
Receiver:
Charlene C. Koonce
Federal Trade Commission v. BunZai Media Group et al
as 3:2015mc00054
Defendant:
AMD Financial Network, Inc., Adageo, LLC, Agoa Holdings, Inc. and others
Plaintiff:
Federal Trade Commission
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 3:2015mc00466
Plaintiff:
Federal Trade Commission
Defendant:
Bunzai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
