Cases 1 - 10 of 37
Incorrectly Filed
as 3:2023cv00278
Plaintiff:
Lakeisha Feast and Incorrectly Filed
Defendant:
City Of La Marque, City of La Marque Police Department and Jose Santos
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
G&G Closed Circuit Events, LLC v. Segundo
as 4:2022cv04100
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
Santos Segundo doing business as El Jardin De Las Rosas Esport Bar doing business as El Jardin De Las Rosas
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Anupam M D PA v. Santos
as 4:2022cv00736
Petitioner:
Anupam MD PA
Respondent:
Jose Salvador Santos
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
State of Texas v. E.D. Santos and Associates, LLC et al
as 4:2020cv04356
Plaintiff:
State of Texas
Defendant:
One 1989 N323AA British Aerospace BAE 125 Series 800A, SN 258155, Hawker and All Logs, Certificates and Books as Listed in Plaintiffs Notice of Seizure
Respondent:
E.D. Santos and Associates, LLC
Cause Of Action: 21 U.S.C. § 881
G&G Closed Circuit Events, LLC v. Chuchos Management Limited Liability Company et al
as 1:2020cv00068
Defendant:
Don Chucho, LLC, Chuchos Management Limited Liability Company, Roberto Rodriguez Cavazos and others
Plaintiff:
G&G Closed Circuit Events, LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2019cv03125
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
Garcia et al v. MCA Financial Group Limited
as 4:2018mc02140
Plaintiff:
William Shelton, Aaron Dunning, James Stephens and others
Respondent:
MidCap Financial Trust and MidCap Funding X Trust
Defendant:
MCA Financial Group Limited
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 4:2018cv02201
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Incorrectly Filed
as 4:2018cv02200
Defendant:
Convergent Outsourcing, Inc. and Eduardo G. Santos
Plaintiff:
Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
Lee v. Westex Security Services et al
as 4:2018mc00454
Plaintiff:
Larry D. Lee
Defendant:
Westex Security Services, Tony Lewis, Chris Baulch and others
Cause Of Action: No cause code entered
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