Cases 1 - 4 of 4
MS Amlin Corporate Member Ltd. v. First Title, Inc. et al
as 3:2021cv00210
Defendant:
Sandra Bacon, First Title, Inc. and Lendterra, Inc.
Plaintiff:
MS AMLIN CORPORATE MEMBER LTD and MS Amlin Corporate Member Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Halawi Investment Trust, S.A.L., et al v. Bacon et al
as 1:2017cv00976
Plaintiff:
Halawi Investment Trust, S.A.L., , Jaffar Farran , Hassan Halawi and others
Defendant:
James T. Bacon , Allred, Bacon, Halfhill & Young, P.C. , Carlo Cellai and others
Cause Of Action: 28 U.S.C. § 1332
Santos v. Bhaathal et al
as 1:2016cv01605
Plaintiff:
Blanca Santos
Defendant:
Ravinder Bhaathal and Allred, Bacon, Hilfhill & Young, PC
Cause Of Action: 18 U.S.C. § 241
Babakaeva v. Quadros et al
as 4:2011cv00078
Plaintiff:
Tatyana A. Babakaeva
Defendant:
Robert P. Quadros, Raymond Bacon and Quadros & Associates, P.C.
Cause Of Action: 15 U.S.C. § 1692
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