Other Statutes Cases filed in the US District Court for the Western District of Texas
Cases 1 - 10 of 15
Innovative Sports Management, Inc v. La Milanesa Restaurant Grill, LLC et al
as 5:2024cv00607
Plaintiff: Innovative Sports Management, Inc as Broadcast Licensee of the June 3, 2021 Uruguay v. Paraguay Soccer Match doing business as Integrated Sports Media
Defendant: La Milanesa Restaurant Grill, LLC doing business as La Milanesa Restaurant and Grill, Octavio Domingo Millan de los Santos doing business as La Milanesa Restaurant and Grill and Irma Iberia Vazquez Hidalgo doing business as La Milanesa Restaurant and Grill
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Santos v. General Motors, LLC
as 1:2023cv00992
Plaintiff: Monica Santos
Defendant: General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Securities and Exchange Commission v. Van Gundy et al
as 5:2023cv00700
Plaintiff: Securities and Exchange Commission
Defendant: Chimene Van Gundy, Outstanding Real Estate Solutions, Inc., Michael Trofimoff and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Santos v. Car Financial Services, Inc.
as 1:2020cv00190
Defendant: Car Financial Services, Inc.
Plaintiff: Jesse Santos
Cause Of Action: 47 U.S.C. § 227
US Melon LLC v. Avila Produce Inc. et al
as 5:2019cv00880
Defendant: Ronald William Carlett, Avila Produce Inc., Greta Teresa Santos and others
Plaintiff: US Melon LLC
Cause Of Action: 07 U.S.C. § 499
De Los Santos v. Sun Loan Company, Inc.
as 5:2019cv00190
Defendant: Sun Loan Company, Inc.
Plaintiff: Adan De Los Santos
Cause Of Action: 47 U.S.C. § 227
In re Hugo Xavier de los Santos
as 5:2019mc00108
J&J Sports Productions, Inc. v. Ramon
as 2:2017cv00030
Plaintiff: J&J Sports Productions, Inc.
Defendant: Santos Alfonso Ramon
Cause Of Action: 47 U.S.C. § 0605 Unauthorized Publication and Use of Communication
J&J Sports Productions, Inc. v. Santos et al
as 2:2017cv00028
Plaintiff: J&J Sports Productions, Inc.
Defendant: Axsel Santos and Roberto Santos
Cause Of Action: 47 U.S.C. § 0605 Unauthorized Publication and Use of Communication
v. Treaty Transfer
as 3:2016mc00401
In Re: Jesus Octavio Arreola Beltran, Alex Ruben Arroyo Gomez, Raul Carbajal Padilla and others
Defendant: Treaty Transfer

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