Cases filed in the US District Court for the Southern District of Texas
Villarreal-Leal v. USA
as 5:2021cv00093
Petitioner: David Villarreal-Leal
Respondent: USA
Cause Of Action: 28 U.S.C. § 2255
Produce Pay, Inc. v. Vermex Produce LLC et al
as 7:2017cv00349
Plaintiff: Produce Pay, Inc.
Defendant: Vermex Produce LLC, Catalina Villarreal, Maria G Villarreal and others
Cause Of Action: 28 U.S.C. § 1331
Produce Pay, Inc. v. Vermex Produce LLC et al
as 7:2017cv00348
Plaintiff: Produce Pay, Inc.
Defendant: Vermex Produce LLC , Catalina Villarreal , Maria G Villarreal and others
Cause Of Action: 07 U.S.C. § 499

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