Cases 21 - 30 of 33
Jones et al v. Volkswagen Group of America, Inc.
as 1:2017cv00771
Plaintiff:
Michael Brennan, James Duffy, Jacquelyn Fields and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Campanile Investments LLC et al v. Westmoreland Equity Fund LLC et al
as 5:2017cv00337
Defendant:
American Escrow and Settlement Services, Bernard Feldman, Ed Ryan and others
Plaintiff:
Campanile Investments LLC and Joaquin Juan Bosco Garza Muguerza
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Koritz et al v. Garza et al
as 3:2015cv01855
Plaintiff:
Bjorn Koritz, National Realty Recovery Company and Ivanhoe Investment Partners, L.P.
Defendant:
Anna Garza, A&N Professional Services, LLC, Century Title & Escrow Corporation and others
Cause Of Action: No cause code entered
National Credit Union Administration Board v. Garza et al
as 3:2015cv00243
Defendant:
Susan M Garza , Billy Lee Davis, Ashley R Garza and others
Plaintiff:
National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 1391
RAPPAPORT et al v. NATIONSTAR MORTGAGE LLC et al
as 2:2015cv03314
Plaintiff:
MICHAEL B. RAPPAPORT and AVIVA S. RAPPAPORT
Defendant:
NATIONSTAR MORTGAGE LLC , CHRISTINA GARZA and JOHN DOES (1-10)
Cause Of Action: 28 U.S.C. § 1441
Feliberto Ramirez, Sr., et al v. Marvin Isgur, et al
as 13-20020
Plaintiff - Appellant:
FELIBERTO RAMIREZ, SR., ISRAEL GARZA, ANITA RAMIREZ GARZA and others
Defendant - Appellee:
MARVIN ISGUR, Trial Judge, DEMETRIOS DAURTE, Esquire, MICHAEL B. SCHIMDT, Trustee and others
Ramirez et al v. Isgur et al
as 4:2012cv01246
Plaintiff:
Feliberto Ramirez, Sr, Israel Garza, Anita Ramirez Garza and others
Defendant:
Marvin Isgur , Demetrios Daurte Esq , Michael B. Schmidt and others
Cause Of Action: 88 U.S.C. § 8888
Amigo Adventures, LLC et al v. Garza et al
as 4:2012cv00518
Plaintiff:
Amigo Adventures, LLC and Jon Shirley
Defendant:
Eric Coufal Diaz Garza and Ajijic Investments
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Dechon-Garza
as 2:2010cv02184
Defendant:
Donna Dechon-Garza
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Shirley et al v. Garza
as 4:2010cv04901
Plaintiff:
Jon Shirley and Amigo Adventures, LLC
Defendant:
Eric Coufal Diaz Garza
Cause Of Action: 28 U.S.C. § 1332
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