Cases 1 - 10 of 11
Zavisch et al v. United States Of America et al
as 5:2022mc00910
Petitioner:
Harry G. Zavisch, III. and Tina Z. Winn
Respondent:
United States Of America, Simon Correa and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Simon v. All Web Leads Inc., d/b/a InsuranceQuotes.com
as 1:2022cv00427
Plaintiff:
Brian Simon
Defendant:
All Web Leads Inc., d/b/a InsuranceQuotes.com doing business as InsuranceQuotes.com
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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
Plaintiff v. Defendant
as 5:2020cv01086
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Alvarado Jimenez et al v. Price
as 3:2016cv00092
Plaintiff:
Sergio Alvarado Jimenez, Roman Luis Baltazar, Saul Bustos Lorzo and others
Notice Only Party:
Gary L. Anderson and Magdalena Jara
Defendant:
Corey Price
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Grimaldo Villegas v. Johnson et. al
as 6:2015cv00368
Plaintiff:
Simon Grimaldo Villegas
Defendant:
Jeh Johnson, Loretta Lynch, Donald Neufeld and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Ruiz, et al vs. BP, PLC, et al
as 5:2013cv00328
Plaintiff:
Juan Arias, Francisca Caballero, Joaquin Cano and others
Defendant:
BP America, Inc., BP Company North America, Inc., BP Corporation North America, Inc. and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Warren v. White et al
as 5:2012mc00611
Defendant:
Simon Barrentez, Jr., Kenneth Bright, Jr., Calvin Davis and others
Plaintiff:
Hubert Warren
The State of Texas et al v. Penguin Group (USA) Inc. et al
as 1:2012cv00324
Defendant:
Apple Inc., Holtzbrinck Publishers, LLC, Macmillian Holdings, LLC and others
Plaintiff:
The Commonwealth of Pennsylvania, The Commonwealth of Puerto Rico, The State of Alaska and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Milbank v. Simsons et al
as 6:2011mc00172
Counter Defendant:
Robert Milbank, Jr.
Plaintiff:
Robert Milbank, Jr.
Counter Plaintiff:
Promiseland Television Network, Inc. and Michael Simsons
Cross Claimant:
Promiseland Television Network, Inc.
Defendant:
Promiseland Television Network, Inc. and Michael Simsons
In Re:
Simons Broadcasting, LP
Cross Defendant:
Everett G. Strong
254) 750-1529 (fax:
U.S. Bankruptcy Clerk, Waco
Notice Only Party:
U.S. Trustee
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