Cases 1 - 10 of 18
Portillo Moreno v. United States of America et al
as 1:2024cv00245
Plaintiff:
Nylssa Portillo Moreno
Defendant:
Attorney General of the United States, UNITED STATES OF AMERICA, Department of Homeland Security and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Coxon v. United States District Court Western District of Texas
as 1:2023cv01028
Plaintiff:
Benjamin Coxon
Defendant:
United States District Court Western District of Texas, United States Attorneys, United States Marshals and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Buckler v. Austin, III, et al
as 3:2023cv00316
Plaintiff:
Philip Traugott Buckler
Defendant:
Lloyd J. Austin, United States Department of Defense, Christine Wormuth and others
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 5:2020mc01166
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission et al v. Madera Merchant Services, LLC et al
as 3:2019cv00195
Defendant:
Victor Rodriguez, Bruce Woods, Madera Merchant Services, LLC and others
Not Yet Classified:
Susan M. Forbes
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission et al v. Educare Centre Services, Inc. et al
as 3:2019cv00196
Defendant:
Mohammad Souheil, Wissam Abedel Jilal, Mohammed Souheil and others
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Not Yet Classified:
Robb Evans & Associates LLC
Cause Of Action: 15 U.S.C. § 0045
Nacional v. United States Attorney for the Western District of Texas et al
as 5:2017cv00524
Defendant:
Attorney General of the United States, United States Attorney for the Western District of Texas and United States of America
Plaintiff:
Rosalinda Nacional
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Aguero v. Chase Bank N.A.
as 1:2017cv00420
Plaintiff:
Francisco J. Aguero, Sr.
Defendant:
Bryan Christopher Banks, CCL #1, CCL #2 and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Flores v. United States Attorney General et al
as 3:2015cv00306
Defendant:
Federal Bureau of Investigation and United States Attorney General
Plaintiff:
Eric Flores
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Flores v. United States Attorney General et al
as 3:2015cv00202
Defendant:
Federal Bureau of Investigation and United States Attorney General
Plaintiff:
Eric Flores
Notice Only Party:
Magdalena Jara
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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