Cases 1 - 7 of 7
Justice, II v. Trecora Resources et al
as 1:2022cv03339
Plaintiff:
Jeffrey D Justice, II
Defendant:
Trecora Resources, Karen A. Twitchell, Patrick D. Quarles and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Redfield v. Trecora Resources et al
as 1:2022cv03301
Plaintiff:
Denise Redfield
Defendant:
Trecora Resources, Karen A. Twitchell, Patrick D. Quarles and others
Gourdet v. Castle Peak 2012-1 Loan Trust Mortgage Backed Notes, Series 2012-1, by U.S. Bank National Association et al
as 2:2016cv03663
Defendant:
Castle Peak 2012-1 Loan Trust Mortgage Backed Notes, Series 2012-1, by U.S. Bank National Association, Ted Eric May and Sheldon May & Associates, P.C.
Plaintiff:
Gladys Gourdet
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Quiros et al
as 1:2016mc01127
Defendant:
AnC Bio Vermont GP Services, LLC, GSI of Dade County, Inc., Jay Construction Management, Inc. and others
Receiver:
Michael I. Goldberg
Plaintiff:
Securities and Exchange Commission
Allstate Insurance Company et al v. Lopez et al
as 2:2014cv04826
Plaintiff:
Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Empire State Pain & Neuro, P.C., Global Health Developers & Management, Inc., Harmonic Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2013cv05253
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Peak Time Travel and Tour Inc., v. Chertoff et al
as 1:2007cv03653
Plaintiff:
Peak Time Travel and Tour Inc.,
Defendant:
Michael Chertoff, Emilio T. Gonzalez, United States Department of Homeland Security and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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