Cases 1 - 10 of 14
Incorrectly Filed
as 4:2023cv02005
Defendant:
Critical Path Resources, Inc. and UNITED STATES OF AMERICA
Intervenor Defendant:
Bernardo J. Garcia
Interpleader:
Linde, Inc.
Plaintiff:
Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Centro de Contacto Avanzado S.A. de C.V. v. Grupo Televisa, S.A.B. et al
as 1:2022cv00151
Plaintiff:
Centro de Contacto Avanzado S.A. de C.V.
Defendant:
Grupo Televisa, S.A.B., Transtelco Holdings, Inc., Transtelco, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2022cv00009
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 6:2021cv00239
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2020cv00046
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Joe Hand Promotions, Inc. v. Tug Boat, Inc. et al
as 4:2017cv03040
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Tug Boat, Inc., Charles Schrader and Bernardo Gonzalez, Jr.
Cause Of Action: 28 U.S.C. § 1331
SAE Towers, LTD v. Martins
as 4:2014cv02552
Plaintiff:
SAE Towers, LTD
Defendant:
Bernardo Martins
Cause Of Action: 28 U.S.C. § 1331
Wing v. Buchanan et al
as 6:2014mc00018
Plaintiff:
Robert G Wing
Defendant:
Bernard C. Buchanan, Bernardo's Corporation, Buchanan Family Trust and others
Receiver:
Thomas R. Barton
Wing et al v. Buchanan et al
as 3:2013mc00093
Plaintiff:
Robert G Wing , Vescor Capital Inc, Vescorp Capital LLC and others
Defendant:
Bernard C Buchanan, Bernardo's Corporation, Buchanan Family Trust and others
Receiver:
Thomas R Barton
Vescor v. Buchanan et al
as 5:2013mc00695
Defendant:
B & I Buchanan Family Limited Partnership, Baki, LLC, Bernardo's Corporation and others
Plaintiff:
Vescor Capital Corp., Vescor Capital, Inc., Vescorp Capital IV-A, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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