Cases 1 - 10 of 30
Molina v. Gregory Funding, LLC et al
as 3:2023cv01576
Plaintiff:
Juan Molina and Alicia Molina
Defendant:
Gregory Funding, LLC, Barclays Mortgage Trust 2021-NPL1, Mortgage Backed Securities, Series 2021-NPLI, By U.S. Bank National Association, as Indenture Trustee, Gregory Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Barclay v. Director, TDCJ-CID
as 2:2023cv00081
Petitioner:
David Curtis Barclay
Respondent:
Director, TDCJ-CID
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Plaintiff v. Defendant
as 4:2023cv00084
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Taylor v. Barclays Bank PLC
as 3:2020cv00815
Defendant:
Barclays Bank PLC
Plaintiff:
Jason Taylor
Cause Of Action: 15 U.S.C. § 1681
Barclay v. Davis-Director TDCJ-CID
as 2:2018cv00242
Petitioner:
David Curtis Barclay
Respondent:
Lorie Davis-Director TDCJ-CID
Cause Of Action: 28 U.S.C. § 2254
Barclay v. Commissioner of Social Security
as 3:2018cv02472
Defendant:
Commissioner of Social Security
Plaintiff:
B Burke Barclay
Cause Of Action: 28 U.S.C. § 1361
Plaintiff v. Defendant
as 3:2018cv02332
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Plaintiff v. Defendant
as 3:2018cv02198
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff:
United States
Defendant:
$2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant:
Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Chan v. Match Group Inc et al
as 3:2016cv00668
Defendant:
Match Group Inc, Gary Swidler, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Plaintiff:
Chan and Stephany Kam-Wan Chan
Cause Of Action: 15 U.S.C. § 77
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