Other Statutes Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 246
VariChem International, Inc v. Riddle's Delhi & Chemical Service Co, Inc et al
as 4:2024cv01784
Plaintiff: VariChem International, Inc
Defendant: Riddle's Delhi & Chemical Service Co, Inc doing business as E&P Services Group, Pig Sweep LLC doing business as E&P Services Group and James A Allred, JR
Joe Hand Promotions, Inc. v. Umana Family, Inc. et al
as 4:2024cv00544
Plaintiff: Joe Hand Promotions, Inc.
Defendant: Umana Family, Inc. d/b/a Taqueria Don Taco and d/b/a Don Taco Taqueria, Hermes Salome Umana-Molina and Martha P. Limon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Whitt v. Vertex Energy, Inc. et al
as 4:2024cv00462
Plaintiff: Aaron Whitt
Defendant: Benjamin P. Cowart, Dan Borgen, Karen Maston and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Incorrectly Filed
as 4:2024cv00319
Plaintiff: Clyde Thompson, Crystal Ashley, Cayden Thompson and others
Defendant: James Holley and Anthony P&L, Inc.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Passmore v. Vertex Energy, Inc. et al Consolidated into 4:23cv02145.
as 4:2024cv00290
Plaintiff: William C. Passmore
Defendant: Vertex Energy, Inc., BENJAMIN P COWART and CHRIS CARLSON
Petitioner: ERIC BENDER, NADER MISRI, Guillermo Marti and others
Levson v. Vertex Energy, Inc. et al Consolidated into 4:23cv02145.
as 4:2024cv00291
Plaintiff: Phil Levson
Defendant: Vertex Energy, Inc., BENJAMIN P COWART and CHRIS CARLSON
Petitioner: William C. Passmore, ERIC BENDER, NADER MISRI and others
Hendrix v. Clark et al
as 4:2023cv03316
Plaintiff: Jennifer K. Hendrix
Defendant: Clayton Clark, Scott Love, Shelley Hutson and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Plaintiff v. Defendant
as 4:2023cv02799
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Diggles v. Lindsay Law Firm PLLC et al
as 4:2023cv02336
Plaintiff: Latosha Diggles
Defendant: Lindsay Law Firm PLLC, Michael J Lindsay, Barrett P Lindsay and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BENDER et al v. VERTEX ENERGY, INC. et al We have downloadable decisions or orders for this case
as 4:2023cv02145
Plaintiff: ERIC BENDER, NADER MISRI and Eric C Bender
Defendant: VERTEX ENERGY, INC., BENJAMIN P COWART, CHRIS CARLSON and others
Petitioner: Guillermo Marti, Frank J. Zeman and William C. Passmore

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