Cases 1 - 10 of 111
G&G Closed Circuit Events, LLC v. Rodriguez Restaurant Y Cantina, LLC et al.
as 5:2024cv00445
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
Rodriguez Restaurant Y Cantina LLC doing business as Rodriguez Restaurant doing business as Rodriguez Restaurant Y Cantina and Daniel Rodriguez doing business as Rodriguez Restaurant doing business as Rodriguez Restaurant Y Cantina
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
UNITED STATES OF AMERICA v. $8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole et al
as 5:2023cv01555
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $5,300,175.60, more or less, in United States Currency seized from Bank of America Acct #488087013292, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $4,078,017.38, more or less, in United States Currency seized from Bank of America Acct #488072001060, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2023cv01210
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Agua Dulce Agropecuaria Y Servicos S v. PNC Bank, N.A.
as 2:2023cv00042
Plaintiff:
Agua Dulce Agropecuaria Y Servicos S
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Plaintiff v. Defendant
as 5:2023cv01127
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
AALFS Family Partnership, et al v. Bank Of America, N.A.
as 3:2023cv00169
Plaintiff:
AALFS Family Partnership, et al, AALFS Family Partnership and William E. Rodawig Family Trust
Garnishee:
Bank Of America, N.A.
Debtor:
GSL Holdings, S.A. DE C.V., et al, GSL Holdings, S.A De C.V., CMT De La Laguna, S.A. De C.V. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 3:2022cv00312
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
McCall v. City of Odessa, Texas et al
as 5:2022cv00922
Plaintiff:
Rafi Wali McCall
Defendant:
City of Odessa, Texas, Odessa Police Department, United States Western District Court-Midland/Odessa Division and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 5:2022cv00754
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Valdez v. Salazar et al
as 5:2022cv00749
Plaintiff:
David D. Valdez
Defendant:
Javier Salazar and Joseph Y. Stateson
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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