Other Statutes Cases filed in the US District Court for the Western District of Texas
Plaintiff v. Defendant
as 5:2024cv00165
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00504
Defendant: Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Receiver: Ronald Greenspan
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
J&J Sports Productions, Inc. v. Sunova, Inc. et al
as 5:2014cv00358
Plaintiff: J&J Sports Productions, Inc.
Defendant: Jonathan B. Olive, Robert R. Olive and Sunova, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Joe Hand Promotions, Inc. v. Olive et al
as 5:2014cv00188
Plaintiff: Joe Hand Promotions, Inc.
Defendant: Jonathan Olive, Robert Olive and Sunova, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Telford et al v. Lyon et al
as 6:2010cv00154
Defendant: American Fork City, Dee Benson, Doe Bop and others
Plaintiff: Cindy Christenson, Holli Telford and Marti Telford
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Broussard
as 6:2010mc00150
Plaintiff: Lee Oliver Broussard

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