Cases 1 - 10 of 16
Securities and Exchange Commission v. Princeton Alternative Funding, LLC et al
as 4:2023mc00005
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION, and Securities and Exchange Commission
Defendant:
PRINCETON ALTERNATIVE FUNDING, LLC, MICROBILT CORPORATION, PHILLIP N. BURGESS, JR. and others
Respondent:
Steven Bellah
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Rover Pipeline LLC et al v. Federal Energy Regulatory Commission et al
as 3:2022cv00232
Plaintiff:
Rover Pipeline LLC and Energy Transfer LP
Defendant:
Federal Energy Regulatory Commission, Carmen Cintron, Allison Clements and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Phillips v. Texas Department of Insurance - Division of Workers Compensation et al
as 3:2021cv02216
Plaintiff:
Deloris Phillips
Defendant:
Texas Department of Insurance - Division of Workers Compensation, Fleming Foods, Raymond Forklift Trucks and others
Cause Of Action: 28 U.S.C. § 1331
National Horsemen's Benevolent and Protective Association et al v. Black et al
as 5:2021cv00071
Plaintiff:
Oklahoma Horsemen's Benevolent and Protective Association, Nebraska Horsemen's Benevolent and Protective Association, Arizona Horsemen's Benevolent and Protective Association and others
Defendant:
Commissioner Christine Wilson, Leonard Coleman, Commissioner Noah Phillips and others
Cause Of Action: 28 U.S.C. § 2201
McCalley v. UT Southwestern Medical Center et al
as 3:2020cv03196
Defendant:
Nicole Bunn, Dr Clifton Lyndell Cox, II, The Texas Medical Board and others
Plaintiff:
Damaris Plaisant McCalley
Cause Of Action: 28 U.S.C. § 1331
Hoover v. Innovative Recovery, Inc et al
as 3:2020xc01625
Defendant:
Santa Fe Ranch Ltd dba Santa Fe Ranch, Travelers Casualty and Surety Company of America, Innovative Recovery, Inc and others
Plaintiff:
Phillip Hoover and Philip Hoover
Cause Of Action: 15 U.S.C. § 1692
Hoover v. Santa Fe Ranch Ltd et al
as 3:2020cv01626
Defendant:
Santa Fe Ranch Ltd dba Santa Fe Ranch, Travelers Casualty and Surety Company of America, Innovative Recovery, Inc and others
Plaintiff:
Phillip Hoover and Philip Hoover
Cause Of Action: 15 U.S.C. § 1692
Phillips v. Phillips et al
as 3:2018cv02662
Defendant:
Porshala Phillips and William Brent
Plaintiff:
Deloris Phillips
Cause Of Action: 28 U.S.C. § 1331
Hay v United Development Fund IV, et al
as 4:2016cv00188
Plaintiff:
Mark Hay
Defendant:
United Development Funding IV, UMT Services, Inc., UMTH General Services, L.P. and others
Cause Of Action: 15 U.S.C. § 77 Securities
Adams et al v. Credit Protection Association LP
as 3:2015cv03239
Plaintiff:
Kena Adams , James Buskirk , Kathleen Phillips and others
Defendant:
Credit Protection Association LP
Cause Of Action: 15 U.S.C. § 1692
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