Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 45
Visagie v. Future Motion, Inc.
as 4:2024cv01703
Plaintiff: Gideon Visagie
Defendant: Future Motion, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Kinchen et al v. Future Motion, Inc.
as 4:2022cv01970
Plaintiff: Brian Kinchen and Lori Kinchen
Defendant: Future Motion, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Fraga v. Tijerina et al
as 5:2022cv00039
Plaintiff: Roberto Fraga, Jr.
Defendant: Tano Tijerina, Past Present and Future County Commissioners, Martin Cuellar and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Commodity Futures Trading Commission v. Clark
as 4:2022cv00365
Plaintiff: Commodity Futures Trading Commission
Defendant: Matthew Clark
Commodity Futures Trading Commission v. Miller et al
as 4:2021cv04023
Plaintiff: Commodity Futures Trading Commission
Defendant: Peter Miller and Omerta Capital LLC
Commodity Futures Trading Commission v. Laino Group Limited
as 4:2020cv03317
Plaintiff: Commodity Futures Trading Commission
Defendant: Laino Group Limited doing business as Paxforex
Commodity Futures Trading Commission v. Garcia et al We have downloadable decisions or orders for this case
as 4:2020cv03185
Defendant: Cesar Castaneda, Joel Castandea Garcia all doing business jointly doing business as Gobal Trading Club, Rodrigo Jose Castro MOlina and others
Plaintiff: Commodity Futures Trading Commission
Brewster v. AVA Risk Group Limited We have downloadable decisions or orders for this case
as 4:2020cv01967
Plaintiff: Michael Brewster
Defendant: AVA Risk Group Limited and AVA Risk Group Limited doing business as Future Fibre Technologies, US Inc.
Cause Of Action: 42 U.S.C. § 2000
Commodity Futures Trading Commission v. EOX Holdings LLC et al We have downloadable decisions or orders for this case
as 4:2019cv02901
Plaintiff: Commodity Futures Trading Commission
Defendant: EOX Holdings LLC and Andrew Gizienski
Future Pipe Industries, Inc. v. ACCEL Energy Canada Limited
as 4:2019cv00341
Plaintiff: Future Pipe Industries, Inc.
Defendant: ACCEL Energy Canada Limited
Cause Of Action: 28 U.S.C. § 1330

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