Cases 1 - 10 of 13
Li v. Defendant 1, a/k/a "Annie" et al
as 4:2024cv00812
Plaintiff:
Phillip Li
Defendant:
Defendant 1, a/k/a "Annie" and John Does 1 - 20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Isner v. C. R. Bard, Inc. et al
as 4:2023cv02598
Plaintiff:
Victoria E. Isner
Defendant:
C. R. Bard, Inc. and John Does 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Schweitzer et al v. The Investment Committee of the Phillips 66 Savings Plan et al
as 4:2017cv03013
Plaintiff:
Raul Ramos, Jonathan Sapp, Jeffery Schweitzer and others
Defendant:
Sam Farace, John Does 1-10, inclusive and The Investment Committee of the Phillips 66 Savings Plan
Consolidated Plaintiff:
Zam Atiram
Consolidated Defendant:
Phillips 66 Company, Greg C. Garland, Paula A. Johnson and others
Counter Defendant:
Kevin Mitchell, Jesse A. Stephan, Alex J. Shabet and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Villanueva v. Rosenberg Police Department et al
as 4:2018cv04529
Defendant:
City of Rosenberg Police Officer Brandon Armstrong, City of Rosenberg Officer Tamara Lee Meyen, City of Rosenberg Jail and others
Claimant:
Ms. Martha Alicia Villanueva
Plaintiff:
Martha Alicia Villanueva
Cause Of Action: 28 U.S.C. § 1331
Atiram v. Phillips 66 Company et al DO NOT DOCKET IN 4:17cv3740. CASE IS CONSOLIDATED UNDER 4:17cv3013
as 4:2017cv03740
Defendant:
Phillips 66 Company, Greg C. Garland, Paula A. Johnson and others
Plaintiff:
Zam Atiram , Jeffery Schweitzer , Jonathan Sapp and others
Cause Of Action: 28 U.S.C. § 1132
Lima et al v. Wagner et al
as 3:2016cv00074
Plaintiff:
Wilberto J Lima and Milka Lima
Defendant:
Charles Wagner, Brazoria County Jail, Brazoria County and others
Cause Of Action: 28 U.S.C. § 1331
Jacobs et al v. Trochesset et al
as 3:2016cv00065
Plaintiff:
Diane Jacobs , Jesse R Jacobs , Estate of Jesse R. Jacobs and others
Defendant:
Sheriff Henry Trochesset, Galveston County and Galveston County Jailers, John Doe #1-20
Cause Of Action: 28 U.S.C. § 1331
IN RE BP ERISA LITIGATION
as 4:2010cv04214
Plaintiff:
Ralph Whitley
Defendant:
BP P.L.C. , Anthony Hayward , Iain C. Conn and others
Consol_defendant:
David M. Humphries , BP Corporation North America, Inc. , BP America, Inc. and others
Consol_plaintiff:
Charis Moule
Consol_cross_defendant:
Robert A Malone
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Hardy Way, LLC., et al. v. TM Perfumes Wholesale, Inc., et al.
as 4:2010cv02735
Plaintiff:
Hardy Way, LLC. and Audigier Brand Management Group, LLC.
Defendant:
TM Perfumes Wholesale, Inc., Virender K. Sharma, Perfumes Club South, Inc. and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Marlin et al v. Moody National Bank, N.A. et al
as 4:2004cv04443
Plaintiff:
M. Gene Marlin and Old National Bank
Defendant:
Moody National Bank, N.A., Michael S Hazlewood, Michael A. Virnau doing business as Rhino Machinery & Equipment Rental and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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