Other Statutes Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 143
Plaintiff v. Defendant
as 4:2024cv01010
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bouchard v. Jones et al
as 4:2024cv00693
Plaintiff: Morton S Bouchard
Defendant: David R Jones, Elizabeth Carol Freeman, Jackson Walker, LLP and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2024cv01028
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Incorrectly Filed
as 4:2024cv00692
Defendant: David R. Jones, Elizabeth Carol Freeman, Jackson Walker, LLP and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Deelen v. Jones
as 4:2023cv03729
Plaintiff: Michael D. Van Deelen
Defendant: David R. Jones
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 4:2023cv03538
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Peakopia, LLC v. Texas Produce Company et al
as 4:2023cv02820
Defendant: Texas Produce Company, Texas Produce Co., Inc., Texas Produce Company, Inc. and others
Plaintiff: Peakopia, LLC doing business as Peakopia Produce
Petitioner: C.H. Robinson Worldwide, Inc and Del Monte Fresh Produce N.A., Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Diagnositc Affiliates of Northeast Hou, LLC v. United Health Group,Inc. et al
as 2:2021cv00131
Counter Claimant: Siemens Corporation Group Insurance and Flexible Benefits Program, Kellogg Brown & Root, Inc. Welfare Benefits Plan, Brookdale Senior Living, Inc. Welfare Plan and others
Defendant: AT&T Umbrella Benefit Plan No.1, Skadden, Arps, Slate, Meagher & Flom Partners' Welfare Benefits Plan, Apple Inc. Health and Welfare Benefit Plan and others
Plaintiff: Diagnositc Affiliates of Northeast Hou, LLC dba 24 Hour Covid RT-PCR Laboratory and Diagnostic Affiliates of Northeast Hou, LLC doing business as 24 Hour COVIDRT-PCR Laboratory
Cross Defendant: OptumHealth Care Solutions, Inc. and UHG, Inc, Group Benefits Plan
Cross Claimant: Envision Healthcare Corporation Welfare Benefits Plan
Counter Defendant: Diagnostic Affiliates of Northeast Hou, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2023cv02723
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Dairyland Produce, LLC et al v. Texas Produce Company, Inc. et al
as 4:2023cv02837
Plaintiff: Dairyland Produce, LLC d/b/a Texas Harvest Company and Dairyland Produce, LLC doing business as Texas Harvest Company
Defendant: Texas Produce Company, Inc., Rick Morgan, Connie Morgan and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act

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