Cases 1 - 10 of 20
Securities And Exchange Commission v. Sanchez et al
as 4:2024cv00939
Plaintiff:
Securities And Exchange Commission
Defendant:
Ismael Zarco Sanchez, Gabriel Arguelles, Hector Aquino and others
Plaintiff v. Defendant
as 4:2023cv04685
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
The Fresh Group, Ltd. et al v. Grupo San Gabriel, LLC et al.
as 7:2021cv00072
Defendant:
Rolando Olivares Ahumada
Plaintiff:
The Fresh Group, Ltd. doing business as Maglio McAllen and Grupo San Gabriel, LLC
Cause Of Action: 07 U.S.C. § 499
G&G Closed Circuit Events, LLC v. La Curva Icehouse, LLC et al
as 4:2020cv01231
Defendant:
La Curva Icehouse, LLC, Gabriel Absy, Silvia E. Rios and others
Plaintiff:
G&G Closed Circuit Events, LLC
Cause Of Action: 28 U.S.C. § 1331
Joe Hand Promotions, Inc. v. Rendon Baldazo LLC et al
as 7:2019cv00313
Defendant:
Robert Baldazo, Rendon Baldazo LLC and Gabriel Rendon
Plaintiff:
Joe Hand Promotions, Inc.
Cause Of Action: 28 U.S.C. § 1331
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 4:2018cv00996
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Linares v. Hausle et al
as 7:2017mc01670
Plaintiff:
Rafael Gabriel Linares
Defendant:
T. Hausle, Gerard A. DeSeguera and E. Ochoa
J&J Sports Productions, Inc. v. Rendon Baldazo LLC et al
as 1:2016cv00203
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Rendon Baldazo LLC, Gabriel Rendon and Robert Baldazo
Cause Of Action: 28 U.S.C. § 1331
Joe Hand Promotions, Inc. v. Rendon Baldazo LLC et al
as 7:2016cv00389
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Rendon Baldazo LLC, Robert Baldazo and Gabriel Rendon
Cause Of Action: 28 U.S.C. § 1331
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