Cases 1 - 10 of 191
Precioso et al v. National Health Corporation et al
as 3:2024cv00561
Plaintiff:
Nerissa Precioso, Jan Vincent Austria, Patrick Borja and others
Defendant:
National Health Corporation, Jeffrey R. Smith, Maria Wong and others
Cause Of Action: 18 U.S.C. § 1589 Forced Labor
Doe #1 (ELA) et al v. Lee et al
as 3:2024cv00361
Plaintiff:
John Doe #1 (ELA), John Doe #2 (BMA), John Doe #3 (RNB) and others
Defendant:
William B. Lee and David B. Rausch
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
John Doe #1 (EDB) et al v. Lee et al
as 3:2024cv00266
Plaintiff:
John Doe #1 (EDB) and John Doe #2 (WEB)
Defendant:
William B. Lee and David B. Rausch
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Western Express, Inc. et al v. Cathey et al
as 2:2024cv02139
Plaintiff:
Western Express, Inc., MHT Group, Inc. and Church Transportation & Logistics, Inc.
Defendant:
Colton Ahmad Cathey, CAC Operations, LLC, A-1's Towing & Hauling, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe #1 (LWB) et al v. Lee et al
as 3:2024cv00186
Plaintiff:
John Doe #1 (LWB), John Doe #2 (DBB) and John Doe #3 (BAR)
Defendant:
William B. Lee and David B. Rausch
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
John Doe # 1 (BLB) et al v. Lee et al
as 3:2024cv00063
Plaintiff:
John Doe # 1 (BLB), John Doe #2 (EDH), John Doe #32 (RAK) and others
Defendant:
William B. Lee and David B. Rausch
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
John Does 1-8 v. Lee et al
as 3:2023cv01240
Plaintiff:
John Does 1-8
Defendant:
William Lee and David Rausch
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Doe #1 (PTH) et al v. Lee et al
as 3:2023cv00967
Plaintiff:
John Doe #1 (PTH), John Doe #2 (DMA), John Doe #3 (WCB) and others
Defendant:
William B. Lee and David B. Rausch
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
1900 Market LLC et al v. Omnia LLC et al
as 3:2023cv00954
Plaintiff:
1900 Market LLC and Anodyne HS Group, LLC
Defendant:
Omnia LLC, Veritas Global LLC, Randy Cook and others
Dempsey et al v. Realpage, Inc. et al
as 3:2023cv00792
Plaintiff:
Benjamin Dempsey and Ivonne Arriola Mendieta
Defendant:
RealPage Inc, Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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