Cases 1 - 10 of 98
Texas Civil Rights Project v. U.S. Customs and Border Protection
as 1:2024cv00535
Plaintiff:
Texas Civil Rights Project
Defendant:
U.S. Customs and Border Protection
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Chavez v. Southwest Valley Constructors, Co. et al
as 7:2024cv00189
Plaintiff:
David Chavez
Defendant:
Southwest Valley Constructors, Co.
Respondent:
United States of America on behalf of the United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Malik v. U.S. Department of Homeland Security et al
as 4:2024cv00145
Plaintiff:
Attiya Malik
Defendant:
U.S. Department of Homeland Security, U.S. Customs and Border Protection, Federal Bureau of Investigation and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Vargas v. United States Border Patrol-Customs and Border Protection et al
as 3:2023cv00410
Plaintiff:
Jose Manuel Vargas
Defendant:
United States Border Patrol-Customs and Border Protection, United States Border Patrol Supervisor and United States Border Patrol
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
STATE OF TEXAS v. US Department of Homeland Security et al
as 2:2023cv00055
Plaintiff:
STATE OF TEXAS
Defendant:
US Department of Homeland Security, in his official capa Alejandro Mayorkas, US Customs and Border Protection and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Rook Property Management, LLC v. Department of Homeland Security et al
as 3:2023cv00362
Defendant:
Customs and Border Protection, Department of Homeland Security and United States of America
Plaintiff:
Rook Property Management, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
Incorrectly Filed
as 1:2023cv00096
Defendant:
Karla Gabriela Elias and U.S. Customs and Border Protection
Plaintiff:
Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
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
Martinez v. United States of America et al
as 1:2023cv00039
Plaintiff:
Jorge Alberto Martinez, REGIO TRANSPORATION S.A. DE C.V. and Jorge Alberto Martinez doing business as Regio Transportation S.A. De C.V.
Defendant:
UNITED STATES OF AMERICA, U.S. Department of Homeland Security and U.S. Customs and Border Protection
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Hinojosa v. UNITED STATES OF AMERICA et al
as 7:2023cv00015
Plaintiff:
Ismael Hinojosa
Defendant:
UNITED STATES OF AMERICA, U.S. Customs and Border Protection and Department of Justice Immigration
Cause Of Action: 23 U.S.C. § 134 P.I.- Auto Negligence
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