Other Statutes Cases filed in the US District Court for the Southern District of Texas
Cases 11 - 20 of 166
Plaintiff v. Defendant
as 4:2023cv02468
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 4:2023cv02313
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv00063
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Constantin et al
as 4:2022cv04306
Plaintiff: SECURITIES & EXCHANGE COMMISION and Securities and Exchange Commission
Defendant: Edward Constantin, Perry Matlock, Thomas Cooperman and others
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 4:2022cv03797
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2022cv02125
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Farmers Texas County Mutual Insurance Company, et al v. 1st Choice Accident & Injury, LLC, et al We have downloadable decisions or orders for this case
as 4:2022cv02061
Plaintiff: Farmers Texas County Mutual Insurance Company, et al, Farmers Texas County Mutual Insurance Company, 21st Century Centennial Insurance Co. and others
Defendant: 1st Choice Accident & Injury, LLC, et al, Phuc Vinh Charley Huynh, D.C, Phuc Kien Andy Huynh, D. C and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Turanji v. United States Citizenship and Immigration Services et al
as 4:2022cv01750
Plaintiff: Shenturk Y. Turanji
Defendant: United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Daniel M. Renaud
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Maredia v. Jaddou et al
as 4:2022cv01484
Plaintiff: Aelish Hazarat Maredia
Defendant: Ur M. JADDOU and Daniel M Renaud
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 4:2022cv00219
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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