Cases filed in the US District Court for the Northern District of Texas
Davis et al v. TCFL Inc et al
as 4:2022cv00249
Plaintiff: Barret Davis and Jon Culver
Defendant: Crystal Blank, Samuel Blank, M&M Sales, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Malone v. M&M Diversified, Inc. et al
as 4:2017cv00188
Plaintiff: David Malone
Defendant: M&M Diversified, Inc., Marc Buyers and Abee Buyers
Cause Of Action: 15 U.S.C. § 1938
Malone v. M&M Diversified, Inc. et al
as 4:2016cv00678
Plaintiff: David Malone
Defendant: M&M Diversified, Inc., Marc Buyers and Abee Buyers
Cause Of Action: 15 U.S.C. § 2
Pena v. M&M Custom Harvesting et al
as 4:2015cv00585
Plaintiff: Marissa Pena
Defendant: M&M Custom Harvesting , Elwin Moriarty and Marko Clark
Cause Of Action: 28 U.S.C. § 1332
First National, Ltd. v. Humana Inc et al
as 4:2013cv00570
Plaintiff: First National, Ltd.
Defendant: Humana Inc , City Lights M&M Corp, Victor Murphy and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Moretti et al v. General Motors LLC
as 3:2013cv01531
Plaintiff: Scott Moretti , Anisa Moretti and M. M.
Defendant: General Motors LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability
Glazer's Inc et al v. Tuck Beckstoffer Winery Inc
as 3:2011cv02283
Plaintiff: Glazer's Inc formerly known as Glazer's Wholesale Drug Company Inc doing business as Glazer's Wholesale Distributors, Glazer's Distributors of Iowa Inc, Glazer's Distributors of Louisiana Inc and others
Defendant: Tuck Beckstoffer Winery Inc
Counter Defendant: Glazer's Inc
Not Classified By Court: ADR Provider
Cause Of Action: 28 U.S.C. § 1332
Palacios et al v. Chavez
as 4:2011cv00793
Plaintiff: Eusebio Palacios and M & M R Investments
Defendant: Jose Chavez
Cause Of Action: 28 U.S.C. § 1331
Bennett v. Dobson Floors Inc et al
as 3:2009cv00398
Plaintiff: Teresa Bennett and Teresa Bennett
Defendant: Dobson Floors Inc, M&M Investors Group, LLC, Adam Curran and others
Cause Of Action: Federal Question
Type: Civil Rights None

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