Cases 21 - 30 of 495
Perez v. Director, TDCJ-CID
as 4:2023cv00755
Petitioner:
Cristian Favela Perez
Respondent:
Director, TDCJ-CID
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Plaintiff v. Defendant
as 3:2023cv01340
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Castillanes v. Perez
as 3:2023cv01394
Plaintiff:
Amanda G Castillanes
Defendant:
Aurelio Perez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Perez v. Specialized Loan Servicing LLC et al
as 3:2023cv01356
Plaintiff:
Angel Perez
Defendant:
Specialized Loan Servicing, LLC, The Bank of New York Mellon f/k/a The Bank of New York, The Bank Of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Perez Pineda v. VC Conveyers LLC et al
as 3:2023cv01130
Plaintiff:
Jerson Perez Pineda
Defendant:
VC Conveyers, LLC., Valeria Chavez, Baruck Palacios and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 3:2023cv00795
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Welsh v. McLane, et al
as 5:2023cv00053
Petitioner:
Lonnie Kade Welsh
Respondent:
Marsha McLane, Chris Greenwalt, Michael Searchy and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights 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
Wright v. Abbott et al
as 3:2023cv00450
Plaintiff:
Don Ameche Levern Wright
Defendant:
Gregory Wayne Abbott, Cecilia Phalen Abbott, Cindy Ermatinger and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Enerra Corporation v. Conti Group LLC et al
as 3:2023cv00194
Plaintiff:
Enerra Corporation
Defendant:
Conti Group LLC, PlastikGas LLC, Roberto Conti and others
3Rd Party Defendant:
Sergio Perez, Mark Mills and Michael Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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