Cases 1 - 10 of 20
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant:
American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff:
Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein v. Rhoades et al
as 4:2023cv00861
Plaintiff:
Darlene C. Balistreri-Amrhein
Defendant:
Chief Judge Brenda Rhoades, Chief Judge Bill Parker, Judge Joshua Searcy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein, et al v. Universal Insurance Company of North America, et al
as 4:2023cv00776
Defendant:
CEO Gary Moore, Universal Insurance Company of North America, Government Employees Insurance Company (GEICO) and others
Plaintiff:
Darlene C. Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LaFond Sr. v. Denton County et al
as 4:2023cv00434
Plaintiff:
David LaFond Sr.
Defendant:
Denton County, Throckmorton County, Denton County Jail and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Hotze, et al v. Abbott, et al
as 1:2020cv00345
Defendant:
Greg Abbott, Phil Wilson, Texas Department of State Health Services and others
Plaintiff:
Steven Hotze, Lynette Lucas, Debbie Smith Hartwell and others
Petitioner:
Alice Aten
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cunningham v. Central Billing LLC, et al
as 4:2019cv00707
Plaintiff:
Craig Cunningham
Defendant:
Central Billing LLC d/b/a Pacific Collection Group, Readers Subscription Service and Central Billing LLC
Cunningham v. Crosby Billing Services, Corporation et al
as 4:2018cv00043
Plaintiff:
Craig Cunningham
Defendant:
Crosby Billing Services, Corporation, Elexis Rivera, Maria Sanchez and others
Cause Of Action: Federal Telephone Consumer Protection Act
Whelan v. Sergi et al
as 4:2017cv00334
Plaintiff:
Leo Whelan
Defendant:
David K Sergi and Bill Huddleston
Cause Of Action: 28 U.S.C. § 1331
State of Nevada et al v. United States Department of Labor et al
as 4:2016cv00731
Plaintiff:
State of Nevada , State of Texas , State of Alabama and others
Defendant:
United States Department of Labor, Thomas E Perez, Wage and Hour Division of the Department of Labor The and others
Consol_plaintiff:
Plano Chamber of Commerce , Texas Association of Business , Allen-Fairview Chamber of Commerce and others
Consol_defendant:
Thomas E Perez , David Weil and U.S. Department of Labor
Cause Of Action: 05 U.S.C. § 702
State of Nevada et al v. United States Department of Labor et al
as 1:2016cv00407
Plaintiff:
State of Nevada , State Of Texas , State of Alabama and others
Defendant:
United States Department of Labor, Thomas E. Perez, The Wage and Hour Division of the Department of Labor and others
Cause Of Action: 05 U.S.C. § 702
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