Other Statutes Cases filed in Texas
Cases 1 - 10 of 10
McDaniel vs. Miller Et Al
as 7:2017cv00250
Defendant: Sir Mark Allen, BP America Production Co., BP America, Inc. and others
Plaintiff: Bradley Lane McDaniel
Cause Of Action: 18 U.S.C. § 1514 A - Civil Action to Protect Against Retaliation in Fraud Cases
BSG Clearing Solutions North America, LLC et al v. VoiceXpress, Inc et al
as 5:2017cv00780
Plaintiff: ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC and Enhanced Services Billing, Inc.
Defendant: Justin Abernathy, BLVD Network, LLC, Coast to Coast Voice, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Reed v. Kvisle et al We have downloadable decisions or orders for this case
as 4:2014cv03710
Plaintiff: Soo Reed
Defendant: Harold N. Kvisle , Christine Bergevin , Donald J. Carty and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America NA v. Ogle et al
as 3:2012mc00110
Movant: Sandra Williams
Defendant: Charles R. Ogle and Melanie A. Ogle
Plaintiff: Bank of America NA
Livecchi v. Gordon et al
as 4:2011cv00391
Plaintiff: Charles R Livecchi, Sr
Defendant: Kenneth W Gordon and John C Ninfo, II
Cause Of Action: 28 U.S.C. § 1331
Warren v. Knize et al
as 1:2011mc00109
Defendant: Cathy Cochran, Rex D. Davis, Tom Gray and others
Plaintiff: Hubert Warren
Anderson et al v. U.S. Army Corps Engineers
as 4:2008cv00150
Plaintiff: Robert Dale Anderson, Jo Anderson, William Scott Armstrong and others
Defendant: U.S. Army Corps of Engineers, Tulsa District and Grayson County Central Appraisal District
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None
The Regents of the University of California et al v. Academic Performance Institute Inc
as 4:2008mc00187
Defendant: Academic Performance Institute Inc
Plaintiff: The Rand Corporation, Charles R Drew University of Medicine and The Regents of the University of California
Plaintiff v. Defendant
as 4:2008cv00054
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Securities & Exchange Commission v. Global Finance & Investments Inc et al
as 4:2007cv00346
Plaintiff: Securities & Exchange Commission
Defendant: Global Finance & Investments Inc, Charles R Davis, William F Dippolito and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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