Cases 1 - 10 of 13
Joe Hand Promotions, Inc. v. GG's Cocos Locos, LLC et al
as 2:2024cv00073
Plaintiff:
Joe Hand Promotions, Inc. and Joe Hand Promotions Inc
Defendant:
GG's Cocos Locos, LLC d/b/a Fillmore's and d/b/a Fillmore's Bar & Grill, Claudia E. Lomas and Gustavo A. Lomas, III
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2024cv01052
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Plaintiff v. Defendant
as 3:2021cv02327
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Sanchez v. Iduarte
as 4:2021cv00984
Petitioner:
Claudia Sanchez and Claudia Yudith Sanchez
Respondent:
Jorge Iduarte and Jorge Rios Iduarte
Garzon-Muvdi et al v. Blinken et al
as 3:2021cv01527
Plaintiff:
M G, Tomas Garzon-Muvdi, T G and others
Defendant:
Thomas Parillo, Tracy Renaud, Merrick B. Garland and others
Cause Of Action: 28 U.S.C. § 1361
Plaintiff v. Defendant
as 3:2021cv01298
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 6:2019cv00051
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In Re: Jury
as 4:2014mc00015
Defendant:
Robert Kelley Aussicker, Trina Renee Chamberlain, Seth Andrew Czikowsky and others
Tavera v. Ruiz
as 3:2014cv00910
Plaintiff:
Lizbeth Claudia Tsuchiy Tavera
Defendant:
Alberto Intriago Ruiz
Cause Of Action: 28 U.S.C. § 1331
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