Cases 1 - 7 of 7
Dougherty v. U.S. Department of Homeland Security et al
as 1:2021cv00154
Plaintiff:
Marlene A Dougherty doing business as Law Office of Marlene A. Dougherty
Defendant:
U.S. Department of Homeland Security, Unknown John & Jane Doe(s), Lone Star National Bank and others
Cause Of Action: 18 U.S.C. § 2511
Thomas v. Bank of America Corp. et al
as 4:2017cv01649
Plaintiff:
Kathleen Thomas
Defendant:
Bank of America Corp., Bank of America, N.A., Seterus, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Excel Fortress Limited v. Wilhelm et al
as 4:2017cv01153
Plaintiff:
Excel Fortress Limited
Defendant:
Vaughn La Verl Wilhelm and John/Jane Does 1-5
Cause Of Action: 18 U.S.C. § 1836
Supply Pro Sorbents, LLC v. Patrick O'Connor & Associates, L.P. d/b/a O'Connor & Associates et al
as 4:2016cv02051
Plaintiff:
Supply Pro Sorbents, LLC
Defendant:
Patrick O'Connor & Associates, L.P. d/b/a O'Connor & Associates and John/Jane Does 1-12
Cause Of Action: 28 U.S.C. § 1331
Cardenas-Meneses v. Alaniz et al
as 7:2015mc00461
Plaintiff:
Joel Cardenas-Meneses
Defendant:
Anibal J. Alaniz, Guadalupe Mendoza and John Jane Doe
The Dow Chemical Company et al v. Anglers E & C, Inc., f/k/a Fish Engineering & Construction, Inc. et al
as 3:2013cv00387
Plaintiff:
The Dow Chemical Company , Gulfco Restoration Group , Chromalloy American LLC and others
Defendant:
Anglers E & C, Inc., FECP, Ltd., Allied Marine Services, Inc. and others
Cause Of Action: 42 U.S.C. § 9613
Coleman v. ConnectionsArizona Inc et al
as 4:2011mc00258
Plaintiff:
Herb Coleman
Defendant:
ConnectionsArizona Inc, ConnectionsAz, Connaz and others
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