Cases filed in the US District Court for the Western District of Texas
Cantu v. Signature Healthcare Services LLC et al
as 1:2022cv00039
Plaintiff: Michelle Cantu
Defendant: Signature Healthcare Services LLC and Georgetown Behavioral Health Institute LLC
Cause Of Action: 29 U.S.C. § 701 Rehabilitation Act of 1973
United States of America v. Daniels et al
as 6:2020cv00986
Defendant: Ricky J. Daniels, Jr. and ELPSS Career Institute LLC
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Sensis, Inc. v. The LASIK Vision Institute, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00001
Defendant: Kenneth Moadel
3Rd Party Plaintiff: The LASIK Vision Institute, LLC
Plaintiff: Sensis, Inc.
3Rd Party Defendant: Moadel Medicine, P.C., 110E406, LLC, New York Laser Management, LLC and others
Cross Defendant: Dr. Kenneth Moadel
Cause Of Action: 28 U.S.C. § 1332
FILING ERROR
as 1:2019cv01258
Defendant: Kenneth Moadel and The LASIK Vision Institute, LLC
Plaintiff: Sensis, Inc.
Cause Of Action: 28 U.S.C. § 1332
TEXO Fund II GP, LLC v. Gelbard et al
as 6:2019cv00510
Defendant: ASG Operations, LLC, ReLife Medical Institute, Inc, ReLife Miami Institute, LLC and others
Plaintiff: TEXO Fund II GP, LLC
Cause Of Action: 28 U.S.C. § 2201
SpineSmith Holdings, LLC v. Premier Stem Cell Institute, LLC et al
as 1:2016cv01162
Defendant: Orthopedic Stem Cell Institute and Premier Stem Cell Institute, LLC
Plaintiff: SpineSmith Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cardwell v. ORSA Institute, LLC et al We have downloadable decisions or orders for this case
as 3:2012cv00131
Third Party Defendant: CF Properties, LP, CF Properties, LP, Jack Cardwell and others
Counter Defendant: Jim Cardwell and Jim Cardwell
Plaintiff: Jim Cardwell
Defendant: ORSA Institute, LLC and The 20-20 Leadership Foundation
Notice Only Party: ORSA Institute, LLC
Third Party Plaintiff: Rick Seeberger
915) 877-5236 (fax: Rick Seeberger, Rick Seeberger and Rick J. Seeberger
Counter Plaintiff: Rick Seeberger
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
The San Antonio Orthopaedic Group, LLP v. Spine and Orthopaedic Institute, LLC
as 5:2009cv00983
Plaintiff: The San Antonio Orthopaedic Group, LLP, The San Antonio Orthopaedic Group, LLP and The San Antonio Orthopaedic Group, LLP
Defendant: Spine and Orthopaedic Institute, LLC
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement

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