Other Statutes Cases filed in the US District Court for the Northern District of Texas
Plaintiff v. Defendant
as 3:2023cv02397
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bentler v. Exxon Mobile Corporation et al
as 3:2021cv00335
Defendant: Neil A Chapman, Exxon Mobile Corporation, Jeffrey J Woodbury and others
Plaintiff: Martin J Bentler, Amalgamated Bank and State of Rhode Island
Petitioner: Steven J. Rando
Cause Of Action: 28 U.S.C. § 1331
Kimbrell et al v. FCA US LLC et al
as 3:2019cv00064
Plaintiff: Charlotte Lowrance, Martha Maroon, Jacob Mills and others
Defendant: FCA US LLC, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 3:2014cv01255
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Shaffer v. Digital Generation, Inc. et al
as 3:2013cv01684
Plaintiff: Anastacia Shaffer
Defendant: Digital Generation Inc, Neil Nguyen, Scott K Ginsburg and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Duncan v. Ginsburg et al
as 3:2010cv01769
Plaintiff: Joel Sean Duncan
Defendant: Scott Ginsburg, Neil Nguyen and DG Fastchannel, Inc.
Cause Of Action: 28 U.S.C. § 1331
Sewell et al v. Millennium State Bank of Texas et al We have downloadable decisions or orders for this case
as 3:2009cv01575
Plaintiff: Cameron Dee Sewell, Paul C. Sewell, David Sewell and others
Defendant: Millunnium State Bank of Texas, J.D. Sibilsky, Clyde Hensley and others
Intervenor: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Type: Other Statutes None
McPhail et al v. First Command Financial Planning Inc et al
as 4:2008mc00009
Plaintiff: Michael McPhail, Robert Barr Kimnach, III, Scott Wagner and others
Defendant: First Command Financial Planning Inc, First Command Financial Services Inc, Lamar C Smith and others

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