Cases 21 - 30 of 57
United States of America v. McDonald
as 4:2018mc02162
Petitioner:
United States of America
Respondent:
Matthew G. McDonald
3AI Properties LLC v. Abbett et al
as 3:2018cv01966
Defendant:
Daun Abbett, Greg Lloyd, Ram Construction and others
Interested Party:
Kristina Karkanen
Plaintiff:
3AI Properties LLC
Cause Of Action: 18 U.S.C. § 1962
Cathey v. United States of America
as 1:2017cv01223
Plaintiff:
Derrick Cathey
Defendant:
McDonald and United States of America
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Herod v. McDonald
as 4:2017mc01607
Plaintiff:
Kim Herod
Defendant:
Lloyd McDonald
Cause Of Action: 23 U.S.C. § 1441
Pompura v. Visa, Inc. et al
as 1:2016cv00518
Plaintiff:
Shane M Pompura
Defendant:
Visa, Inc., Metabank, Meta Bank Financial Group and others
Cause Of Action: 18 U.S.C. § 1961
Becker v. McDonald et al
as 5:2016cv00842
Plaintiff:
Bruce Becker
Defendant:
Robert A. McDonald, Thomas J. Murphy and Marlan P. Waldrop
Cause Of Action: 18 U.S.C. § 4208 (B) Agency Action Review
Kitchen Toys v. McDonalds et al
as 3:2016cv01964
Plaintiff:
Kitchen Toys
Defendant:
McDonalds, Adams Engineering Development Consultants and City of Corsicana
Cause Of Action: 18 U.S.C. § 1962
United States of America v. McDonald
as 4:2016mc01292
Petitioner:
United States of America
Respondent:
Matthew McDonald
Sheshtawy et al v. Conservative Club of Houston, Inc., aka "C Club PAC" et al
as 4:2016cv00733
Plaintiff:
Valentina Sheshtawy , L. S. , Don Peterson and others
Defendant:
Conservative Club of Houston, Inc., aka "C Club PAC, J. Cary Gray, Lloyd Wright and others
Cause Of Action: 18 U.S.C. § 1961
Watson et al v. Credit Protection Association, LP
as 3:2016cv00064
Plaintiff:
William Watson , Laurie Bezick , Donald Gorden and others
Defendant:
Credit Protection Association LP
Cause Of Action: 15 U.S.C. § 1692
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