Other Statutory Actions Cases filed in Texas
Najaat Welfare Foundation et al v. Moodi et al We have downloadable decisions or orders for this case
as 4:2019cv04484
Plaintiff: Mrs. Uzma Maqbool, Dr. Tanveer Hussain, Najaat Welfare Foundation and others
Defendant: Narinder Moodi and Indian Government
Cause Of Action: 88 U.S.C. § 8888
Moody v. Alltran Financial, LP
as 4:2017cv03547
Plaintiff: Diana Moody
Defendant: Alltran Financial, LP
Cause Of Action: 15 U.S.C. § 1692
Cantu v. U.S. Department of Justice
as 7:2015cv00043
Plaintiff: Daniel Enrique Cantu
Defendant: U.S. Department of Justice, Eric Holder, Texas Department of Public Safety and others
Cause Of Action: 28 U.S.C. § 1331
Scientific Drilling International, Inc v. Pathfinder Energy Services Inc et al
as 4:2006cv01634
Plaintiff: Scientific Drilling International, Inc
Defendant: Pathfinder Energy Services Inc, George Moody, Ben Lee and others
Consolidated Defendant: Mitchell Berry
Petitioner: Sheila Franklin
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

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