Cases 1 - 10 of 10
ScribeAmerica LLC et al v. ScribeNest LLC et al
as 3:2023cv00922
Plaintiff:
ScribeAmerica LLC and HealthChannels LLC
Defendant:
ScribeNest LLC, Sarah Chon, Lisa Williford and others
Plaintiff v. Defendant
as 3:2021cv02281
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Smith v. Smith
as 4:2019cv00784
Plaintiff:
Colin David Smith
Defendant:
Sarah Elizabeth Smith
Cause Of Action: 42 U.S.C. § 1983
Von Colditz v. Woods et al
as 3:2019cv01067
Defendant:
Douglas R Oberhelman, Ursula M Burns, Peter Brabeck-Letmathe and others
Petitioner:
Sarah Von Colditz
Cause Of Action: 28 U.S.C. § 1331
Helen Jia et al v. Nerium International, LLC et al
as 3:2017cv03057
Defendant:
Natural Technology Inc, Does 1-10, Michael Shouhed and others
Plaintiff:
Sarah Sormillon, Helen Jia and Jingmin Rogers
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jefferies LLC v. WTW Investment Company LTD et al
as 3:2017cv00332
Plaintiff:
WTW Investment Company LTD, Jefferies LLC, Mark E Trivette and others
Not Yet Classified:
ADR Provider
Cause Of Action: 28 U.S.C. § 2201
Lucas et al v. Breg, Inc. et al
as 3:2015mc00126
Defendant:
Breg, Inc., Mark Howard and Gary Losse
Plaintiff:
Stacy Lucas, Tarek Albaba, Rigoberto Vindiola and others
Movant:
Orthofix Inc.
Miles v. Progressive Finance Holdings LLC
as 3:2015cv00673
Plaintiff:
Sarah Miles
Defendant:
Progressive Finance Holdings LLC
Cause Of Action: 47 U.S.C. § 227
Houchin v. VS2 Worldwide Communications LLC et al
as 4:2010mc00021
Plaintiff:
Robert E. Houchin
Defendant:
VS2 Worldwide Communications LLC, VS2 South LLC, Richard Upchurch and others
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
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