Cases 31 - 40 of 112
Brill et al v. Postle et al
as 2:2019cv02027
Plaintiff:
Jeffrey Sluzinski, Thomas Morris III, Adam Duong and others
Defendant:
King's Casino, LLC, Justin F Kuraitis, Michael L Postle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Incorrectly Filed
as 4:2019cv03828
Defendant:
Bank of America, N.A., Discover Products Inc., JPMorgan Chase Bank, N.A. and others
Plaintiff:
Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
Plaintiff v. Defendant
as 4:2019cv03829
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Kayode Powell v. Wells Fargo Home Mortgage, et al
as 19-16536
Defendant / Appellee:
NICOLE MILES-TODD, as agent for Wells Fargo Bank, N.A., FIRST AMERICAN LOANSTAR TRUSTEE SERVICES, a Texas corporation, FIRST AMERICAN TRUSTEE SERVICING SOLUTIONS, LLC, FKA First American Loanstar Trustee Services LLC and others
Plaintiff / Appellant:
KAYODE POWELL
Defendant:
FIDELITY NATIONAL TITLE INSURANCE COMPANY, as Trustee
Gold Medal Produce Co., Inc. v. Duong et al
as 1:2019cv04043
Defendant:
Lien Luong, HUNG DUONG and Linda Luong
Plaintiff:
Gold Medal Produce Co., Inc.
Cause Of Action: 07 U.S.C. § 499
Hai Duong v. Darrel Vannoy, Warden
as 19-30297
Respondent / Appellee:
DARREL VANNOY, WARDEN, LOUISIANA STATE PENITENTIARY
Petitioner / Appellant:
HAI DUONG
Chuong Tong v. Lorie Davis, Director
as 19-70008
Petitioner / Appellant:
CHUONG DUONG TONG
Respondent / Appellee:
LORIE DAVIS, DIRECTOR, TEXAS DEPARTMENT OF CRIMINAL JUSTICE, CORRECTIONAL INSTITUTIONS DIVISION
USA v. Rot Nguyen
as 19-30180
Defendant / Appellant:
ROT VAN NGUYEN, also known as Minh Dung, also known as Minh Dung Duong
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Federal Trade Commission v. Impetus Enterprise, Inc. et al
as 6:2018mc00066
Defendant:
Brenda Avitia-Pena, Fig Tree & Co., LLC, Impetus Enterprise, Inc. and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission v. Impetus Enterprise et al
as 2:2018mc00912
Defendant:
Brian Colombana, Fig Tree and Co, Noel Solutions and others
Plaintiff:
Federal Trade Commission
Undetermined:
Krista Freitag
Cause Of Action: 28 U.S.C. § 754
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