Other Statutes Cases filed in Texas
Cases 1 - 10 of 10
Plaintiff v. Defendant
as 4:2023cv00759
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2021cv00876
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In Re: Charles Everette Hammond, III
as 6:2021mc00001
In Re: In Re: Charles Everette Hammond, III
UNITED STATES OF AMERICA v. Valero Energy Corporation et al
as 5:2020cv01237
Defendant: Valero Energy Corporation, Valero Refining - Texas, L.P., Valero Refining - New Orleans, LLC and others
Plaintiff: UNITED STATES OF AMERICA
First Allied Securities, Inc. v Brian Carrier et al
as 4:2020cv03456
Defendant: Jignesh Patel, Craig Thiessen, Salim Gopalani and others
Plaintiff: First Allied Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust, N.A. v. 5400 Raleigh Crabtree, LLC et al
as 5:2020mc01172
Defendant: 4245 North DrinkWater AZ, LLC, 3798 White Lake - Naples, LLC, 2611 Contra Costa CA, LLC and others
Plaintiff: Wilmington Trust, N.A.
Receiver: Jeff Kolessar
Cause Of Action: 28 U.S.C. § 754
Franklin Cardwell & Jones, P.C. v. Hammond
as 4:2015cv03135
Plaintiff: Franklin Cardwell & Jones, P.C.
Defendant: S Robert Hammond
Cause Of Action: 09 U.S.C. § 1
Roper v. Abbott
as 7:2011cv00031
Plaintiff: Richard B. Roper
Defendant: Mitchell Abbott, Caridad Abbott, Louis J. Abitabilo and others
Cause Of Action: Civil Miscellaneous Case
Owens v. State of Kansas et al
as 4:2010cv00960
Plaintiff: Gary Owens
Defendant: State of Kansas, Linn County, Linn County District Court and others
Cause Of Action: 42 U.S.C. § 1983
United States Of America v. Hammond
as 5:2007mc00273
Plaintiff: United States Of America
Defendant: Robert Lloyd Hammond
Movant: LETTER ROGATORY

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