Cases 21 - 30 of 424
Securities and Exchange Commission v. Digital Licensing Inc. et al
as 3:2023mc02984
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing Inc. a Wyoming corporation doing business as DEBT Box, Jason R. Anderson, Jacob S. Anderson and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 6:2023cv00852
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Plaintiff v. Defendant
as 6:2023cv00641
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
United States of America v. Bowen
as 3:2023cv00095
Plaintiff:
United States of America
Defendant:
Anthonie Bowen
Cause Of Action: 31 U.S.C. § 3729 False Claims 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
Bowen v. Denton County Jail
as 4:2023cv00003
Plaintiff:
Bradley Bowen
Defendant:
Denton County Jail, State of Texas, Denton County Texas and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Rodriguez, Jr. v. Texas Department of Correctional Justice
as 9:2018cv00176
Defendant:
Steven Edwards, Michael Davis, Donald Patrick and others
Plaintiff:
Frank W Rodriguez, Jr.
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
USA v. Bowen
as 23-10066
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jershad Jarell Bowen
Robinson v. Whittington et al
as 5:2022cv05928
Plaintiff:
Quincy Dewayne Robinson
Defendant:
Julian C Whittington, Brad Anderson, Lt Crawford and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 2:2022cv00145
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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