Cases 1 - 10 of 11
Commodity Futures Trading Commission et al v. TMTE Inc et al
as 3:2020cv02910
Defendant:
TMTE Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Respondent:
Bradley Arant Boult Cummings, Quinn Emanuel Urquhart & Sullivan LLP and Bank of America NA
Petitioner:
Google, Portfolio Insider LLC and Carlos Cruz
Claimant:
Stephen Austin
Not Classified By Court:
Daniel Bruce Spitzer
J&J Sports Productions Inc v. Hnos Adame Corporation et al
as 3:2015cv01386
Defendant:
Abelardo Arenas Adame doing business as Prime Nightclub doing business as Patron Prime Club doing business as Prime Club also known as Aberlardo Adame, Eduardo Solis Ortega doing business as Prime Nightclub doing business as Patron Prime Club doing business as Prime Club also known as Eduardo Ortega, Hnos Adame Corporation doing business as Prime Nightclub doing business as Patron Prime Club doing business as Prime Club and others
Plaintiff:
J&J Sports Productions Inc
Cause Of Action: 28 U.S.C. § 1131 ca Federal Question: Federal Communications Act
Joe Hand Promotions, Inc. v. Ramos et al
as 4:2015cv00130
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Simon Ramos and Don Ayalas Mexican Restaurant and Club, Inc.
Cause Of Action: 28 U.S.C. § 1331
Garlock Sealing Technologies LLC v. Waters & Krause LLP et al
as 3:2014mc00145
Plaintiff:
Garlock Sealing Technologies LLC and Garrison Litigation Management Group Ltd
Defendant:
Waters & Krause LLP, Estate of Ronald C Eddins, Michael L Armitage and others
Movant:
Trust Services Inc
Moorish Science Temple of America v. Rideaux et al
as 3:2014cv01936
Defendant:
ASD Financial Inc, Perez Batashvili, Simon Batashvili and others
Plaintiff:
Moorish Science Temple of America
Cause Of Action: 18 U.S.C. § 241
J&J Sports Productions, Inc. v. Rodriguez
as 3:2011cv03116
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Simon Arcadio Rodriguez
Cause Of Action: 28 U.S.C. § 1331
International Development LLC, v. Richmond et al
as 3:2010mc00139
Plaintiff:
International Development LLC,
Defendant:
Simon Nicholas Richmond and Adventive Ideas, LLC
Hernandez v. Wagner et al
as 2:2010cv00255
Plaintiff:
Oscar Hernandez
Respondent:
David Wagner, Tony Martinez and Tom Simons
Cause Of Action: 28 U.S.C. § 2201
Pappas et al v. Simpson et al
as 4:2010cv00094
Plaintiff:
Mary Pappas, Mary Pappas, Jeffrey Fink and others
Defendant:
Bob R Simpson, Keith A Hutton, Vaughn O Vennerberg, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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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