Cases 1 - 10 of 118
Smith v. Garcia et al
as 3:2024cv00727
Plaintiff:
Gwendolyn Smith
Defendant:
Carlos Sierra Garcia, Dinora Sierra, Dinora Sierra D/B/A Express Transport and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
White v. Howard County Sheriffs Office et al
as 1:2024cv00069
Plaintiff:
Jim Bob White
Defendant:
Howard County Sheriffs Office, Simon Munoz, John Doe 1:24-cv-00069 and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Simpson v. Brandon et al
as 4:2023cv00525
Plaintiff:
Richard Bryan Simpson
Defendant:
Thomas S. Brandon, Jr., Robert A Simon, Rebecca K. Eaton and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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
Plaintiff v. Defendant
as 5:2023cv00045
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Dekerf v. Behringer
as 3:2022cv02667
Plaintiff:
Simon Dekerf
Defendant:
Derek Behringer
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Riley v. Director, TDCJ-CID
as 6:2022cv00058
Petitioner:
Simon Lee Riley
Respondent:
Director, TDCJ-CID
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Pennington v. FedEx Ground Package System, Inc. et al
as 4:2022cv00005
Plaintiff:
Christopher S. Pennington
Defendant:
FedEx Ground Package System Inc, GG's Produce Transport, LLC, I GARZA LLC and others
3Rd Party Defendant:
Nolan Transportation Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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