Cases 1 - 10 of 113
Diogu v. Leva
as 24-20093
Plaintiff:
Diogu Kalu Diogu, II, as next friends of DKKD III and NMKD, minor children and on behalf of themselves and all others similarly, Diogu Kalu Diogu, II, Next Friend of DKKDIII, Diogu Kalu Diogu, II, Next Friend of NMKD and others
Defendant:
Jeff Leva, Sandy Dasigenis, Lilian Poetker, doing business as Foreclosure Network of Teas and others
McDaniel v. USA
as 7:2024cv00031
Petitioner:
Michael James McDaniel
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
Carson v. State of Texas
as 4:2024cv00186
Petitioner:
Michael James Carson
Respondent:
State of Texas and Director, TDCJ-CID
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
USA v. Baniel
as 24-30137
Plaintiff:
United States of America
Defendant:
Michael J. Baniel, also known as Michael James Baniel
Baughman et al v. Certain Underwriters at Lloyds, London Subscribing to Policy No. 20SSIU107759.2 et al
as 1:2023cv00298
Plaintiff:
Randy Baughman and Michael James Dixon
Defendant:
Certain Underwriters at Lloyd's of London, Certain Underwriters at Lloyds, London Subscribing to Policy No. 20SSIU107759.2 and Certain Underwriters at Lloyds, London Subscribing to Policy No. VAR679025R2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Diogu v. Lakeland West Capital 41
as 23-20322
Plaintiff / Appellant:
Diogu Kalu Diogu, II, LLM, as next friend DKKD, III, minor child and on behalf of themself and all others similarly situated, as next friend NMKD, minor child and on behalf of themself and all others similarly situated
Defendant / Appellee:
Lakeland West Capital 41, L.L.C., Adam McKee, Jeff Leva and others
Plaintiff v. Defendant
as 2:2023cv00130
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Trevino et al v. Trevino Garza et al
as 1:2023cv00083
Plaintiff:
Michael James Trevino, Matthew Robert Trevino and Mark Andrew Trevino
Defendant:
Jesus Manuel Trevino Garza doing business as Transportes Trega and Juan Jose Bazaldua
Intervenor Plaintiff:
Nicolas Trevino and Jesse Trevino
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Duke Manufacturing Company v. Andrus
as 3:2023cv00908
Plaintiff:
Duke Manufacturing Company
Defendant:
Michael James Andrus
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Brooks v. Gutierrez
as 23-50323
Plaintiff / Appellant:
Michael James Brooks
Defendant / Appellee:
David Gutierrez
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