Other Statutes Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 10
MGM Resorts International et al v. Archambeault et al
as 4:2018cv02465
Defendant: Amy Bergin, Michelle Powell, Jeremy Schmidt and others
Plaintiff: Mandalay Resort Group, MGM Resorts International, MGM Resorts Venue Management, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Cannady v. Fincher's Texas Best, LLC
as 4:2019cv01804
Plaintiff: Meagan Cannady and Meagan Schmidt
Defendant: Fincher's Texas Best, LLC
Cause Of Action: 15 U.S.C. § 1601
Schmidt v. Villareal et al
as 7:2017mc01821
Plaintiff: Michael B. Schmidt
Defendant: Marta Villareal , Idolina Rivera , Mario Alberto Zuniga and others
Intervenor: Myra Lynn Martinez and Lisa Garza
Schmidt v. Nordlicht et al We have downloadable decisions or orders for this case
as 4:2016cv03614
Plaintiff: Richard Schmidt
Defendant: Mark Nordlicht, David Levy, Daniel Small and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Sheshtawy et al v. Conservative Club of Houston, Inc., aka "C Club PAC" et al We have downloadable decisions or orders for this case
as 4:2016cv00733
Plaintiff: Valentina Sheshtawy , L. S. , Don Peterson and others
Defendant: Conservative Club of Houston, Inc., aka "C Club PAC, J. Cary Gray, Lloyd Wright and others
Cause Of Action: 18 U.S.C. § 1961
Schmidt v. Schmidt
as 4:2015cv03184
Petitioner: Michael Schmidt
Respondent: Michael Schmidt
Cause Of Action: 88 U.S.C. § 8888
Securities And Exchange Commission v. Schmidt et al
as 1:2014mc00682
Plaintiff: Securities And Exchange Commission
Defendant: Lawrence P Schmidt, Commercial Equity Partners, Ltd, FGC Distressed Assets Investment #1, LLC and others
Schmidt v. The State of Texas et al
as 4:2008mc00233
Plaintiff: Keith Wayne Schmidt
Defendant: The State of Texas, The Texas Dept. Public Safety, Eric Gray and others
Schmidt v. Rondon et al
as 2:2007mc00119
Plaintiff: Michael B. Schmidt
Defendant: Irving Rondon, Mayra Rondon, Lupita Paiz and others
Consol Plaintiff: Texas Attorney General, as Protector for Public Interests in Charity, Texas Attorney General, as Protector for Public Interests in Charity, Technology Lending Partners, LLC and others
Consol Defendant: Terry Simpson, Nina Trevino, Sara Cruz and others
Intervenor: Michael B. Schmidt
McKinney v. Isenberg et al - DO NOT DOCKET IN (4:07-cv-762). CASE IS CONSOLIDATED UNDER (4:07-cv-509)
as 4:2007cv00762
Plaintiff: Gail McKinney
Defendant: Eugene M Isenberg, Anthony G Petrello, Bruce P Koch and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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