Cases 1 - 10 of 45
Wells Family Trust et al v. Eli Global, LLC et al
as 8:2023mc00025
Plaintiff:
Wells Family Trust, Richard and Michelle Dowdican Revocable Trust, Mason Wells and others
Defendant:
Eli Global, LLC doing business as Global Growth and Greg Lindberg
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Hill v. Hunt et al
as 3:2007cv02020
Intervenor Plaintiff:
Erin Nance Hill, Melrose Properties, LLC, THH Properties Limited Partnership and others
Trustee:
Peggy Allison, Regions Bank, Chester Donnally and others
Defendant:
Lyda Hill, Ivan Irwin, Jr, Haroldson Lafayette Hunt Jr Trust Estate and others
Petitioner:
Shamoun & Norman, LLP, Tom M Dees, III, Ellen Flowers and others
Plaintiff:
Albert G Hill, III
Interested Party:
XTO Energy Inc., Jonathan Nockels, David Evans and others
Respondent:
The Aldous Law Firm, Albert G. Hill, III and R. Dean Gresham
Guardian Ad Litem:
Guardian Ad Litem
Intervenor:
Calloway Norris Burdette & Weber PLLC, Blind Faith Speculation LLC and Campbell Harrison & Dagley LLP
Receiver:
Daniel L Jackson
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
E.R.E. Ventures, LLC, et al v. David Evans and Associates, et al
as 22-55433
Plaintiff / Appellant:
E.R.E. VENTURES, LLC, a Delaware limited liability company, E.R.E. LLC, a Delaware limited liability company and KANGARU ENTERPRISES, LLC, a Delaware limited liability company, DBA Rusack Vineyards, DBA Santa Catalina Island Vineyards
Defendant / Appellee:
DAVID EVANS AND ASSOCIATES, an Oregon corporation, HALL AND FOREMAN, INC., a merged out California corporation and LANGAN ENGINEERING AND ENVIRONMENT SERVICES, INC.
Defendant:
KOLOA PACIFIC CONSTRUCTION, INC., TERRAPACIFIC CONSULTANTS, INC. and CHRISTOPHERHILL DEVELOPMENT, INC.
United States of America v. Boykin (Brice)
as 21-2794
Appellee:
United States of America
Defendant:
Anthony Boykin, AKA Double O, Paul Arline, AKA Face, Joshua Arnold and others
Defendant / Appellant:
Anthony Brice, AKA Reack
Daker v. National Broadcasting Company
as 21-2213
Plaintiff / Appellant:
Waseem Daker
Defendant / Appellee:
National Broadcasting Company, /Company ("NBC"), Andrea Canning, Adrienne Wheeler and others
USA v. Evans
as 21-10378
Defendant / Appellant:
Carl Evans, also known as Carl David Evans, Jr.
Plaintiff / Appellee:
United States of America
Leyva v. Leyva et al
as 3:2021cv00313
Defendant:
Tracey Kemp, Lyndsay Newell, Cheryl Lopez and others
Plaintiff:
Sarah E. Leyva
Cause Of Action: 28 U.S.C. § 1332
Daker v. National Broadcasting Company
as 20-3968
Defendant / Appellee:
National Broadcasting Company, /Company ("NBC"), Andrea Canning, Jesse David Evans and others
Plaintiff / Appellant:
Waseem Daker
De Los Santos v. Bosworth
as 21-10323
Defendant / Appellee:
Johnson County, Texas, Sydney Hewlett, In the Official Capacity as Employee and/or Administrator and/or Policymaker and/or Official of Johnson County, Texas and Somervelle County, Texas, Larry Hulsey, In the Official Capacity as Employee and/or Administrator and/or Policymaker and/or Official of Somervelle County, Texas and others
Plaintiff / Appellant:
Ricardo De Los Santos and Reynaldo Antonio De Los Santos
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