Cases 1 - 10 of 20
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
Shields v. 3M Company et al
as 3:2022cv00978
Plaintiff:
Robert Clay Shields
Defendant:
John Crane Inc., 3M Company, Ashland LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 3:2021cv02637
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Ables v. Kroger Texas LP
as 4:2019cv01043
Plaintiff:
Katheryn Annette Ables
Defendant:
Kroger Texas LP
Cause Of Action: 28 U.S.C. § 1332
Ables v. Kroger Texas LP
as 3:2019cv02973
Plaintiff:
Katheryn Annette Ables
Defendant:
Kroger Texas LP
Cause Of Action: 28 U.S.C. § 1332
Spence v. Parker, et al
as 1:2019cv00200
Plaintiff:
James C Spence
Defendant:
Robertson Unit, David LNU, Garth A Parker and others
Cause Of Action: 42 U.S.C. § 1983
Murphy v. Zimmerman et al
as 3:2018cv02934
Defendant:
Nicholas Sierra, C.M. Copeland, City of Mesquite, Texas and others
Plaintiff:
James Murphy
Cause Of Action: 42 U.S.C. § 1983
Ables v. Upton
as 4:2016cv01165
Petitioner:
Breckley Lyn Ables
Respondent:
Jody Upton
Cause Of Action: 28 U.S.C. § 2241
Griffin et al v. Able Supply Company et al
as 3:2016cv03313
Plaintiff:
William Raymond Griffin, Jr and Lindola M Griffin
Defendant:
Able Supply Company , A P Supply Company , CBS Corporation and others
Cross_claimant:
Day & Zimmermann Incorporated
Cross_defendant:
Able Supply Company , CBS Corporation , Cooper Tire & Rubber Company and others
Cause Of Action: 28 U.S.C. § 1446
Ables v. United States of America
as 4:2014cv00871
Petitioner:
Breckley Lyn Ables
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2241
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
