Cases 1 - 10 of 10
G&G Closed-Circuit Events, LLC v. The Boardroom Cigar Lounge LLC et al
as 4:2022cv00529
Plaintiff:
G&G Closed-Circuit Events, LLC
Defendant:
The Boardroom Cigar Lounge LLC Individually doing business as The Boardroom Whiskey and Cigar Lounge, Blandon Battles Individually doing business as The Boardroom Whiskey and Cigar Lounge and Joann Battles Individually doing business as The Boardroom Whiskey and Cigar Lounge
Cause Of Action: 28 U.S.C. § 1131 ca Federal Question: Federal Communications Act
Plaintiff v. Defendant
as 3:2018cv01231
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Banks v. Rees et al
as 3:2018cv00816
Plaintiff:
India Banks , Alicia Patterson , JoAnn Griffiths and others
Defendant:
Kenneth Rees , Think Finance Inc , Think Finance SPV LLC and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 3:2014cv02251
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2013cv03894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lavin et al v. Bank of America Corporation et al
as 3:2009cv02440
Plaintiff:
Richard Lavin, Richard Lavin, Simmie Cooper and others
Defendant:
Bank of America Corporation, Merrill, Lynch, Pierce, Fenner & Smith Incorporation, Keith Orlin Crump and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2009cv01733
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Great-West Life & Annuity Insurance Company v. Graves et al
as 3:2009cv01602
Plaintiff:
Great-West Life & Annuity Insurance Company
Defendant:
Whitley Graves, Shari Rhenee Roge, Ginger D Morales and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
Adask v. Adask et al
as 3:2007cv01531
Plaintiff:
Alfred Adask
Defendant:
Debra Anne Adask, Joanne Martin Descher, Timothy J. Patterson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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