Cases 1 - 7 of 7
Pena v. Employer's and Employee's of The Texas Department of Criminal Justice et al
as 7:2023cv00014
Plaintiff:
Christopher Lee Pena
Defendant:
Employer's and Employee's of The Texas Department of Criminal Justice, Bryan Collier, Jimmy S. Smith and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Douglass et al v. Beakley
as 5:2012cv00053
Plaintiff:
Timothy K Douglass , Scott P Douglass , Samuel K Douglass and others
Defendant:
John William Beakley, Jr
Cause Of Action: 15 U.S.C. § 77
Douglass et al v. Roundtable Corporation
as 5:2012cv00040
Plaintiff:
Timothy K Douglass , Scott P Douglass , Samuel K Douglass and others
Defendant:
Roundtable Corporation
Cause Of Action: 15 U.S.C. § 77
Douglass et al v. Beakley et al
as 5:2012cv00038
Plaintiff:
Timothy K Douglass , Scott P Douglass , Samuel K Douglass and others
Defendant:
Mary Adams Beakley , Meghan Beakley , David Janson Beakley and others
Receiver:
Fernando M Bustos
Intervenor:
DeAnn M. Miller , Walter C. Miller , Wayne Miller and others
Cause Of Action: 15 U.S.C. § 77
Douglass et al v. Beakley et al
as 3:2012cv01760
Plaintiff:
Timothy K Douglass , Scott P Douglass , Samuel K Douglass and others
Defendant:
Mary Adams Beakley , Meghan Beakley , David Janson Beakley and others
Receiver:
Fernando M Bustos
Intervenor:
DeAnn M. Miller , Walter C. Miller , Wayne Miller and others
Movant:
Diversified Real Estate, LLC , Highlands Bank , Textron Financial Corporation and others
Creditor:
AIMBANK , The Highlands Bank of Dallas , George Porter and others
Claimant:
Colorado County Central Appraisal District , Lamb County Appraisal District , Lee County, Texas and others
Cause Of Action: 15 U.S.C. § 77
US Commodity Futures Trading Commission v. M25 Investments Inc et al
as 3:2009cv01831
Plaintiff:
US Commodity Futures Trading Commission, US Commodity Futures Trading Commission and US Commodity Futures Trading Commission
Defendant:
M25 Investments Inc, M37 Investments LLC, Scott P Kear and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Hull et al v. Pizza Inn Inc et al
as 3:2007cv01615
Plaintiff:
William Hull, IV, William Hull, IV, William Hull, IV and others
Defendant:
Pizza Inn Inc, Pizza Inn Inc, Clachlan Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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