Cases 1 - 10 of 35
Cunningham v. Headstart Warranty Group, LLC et al
as 3:2024cv00545
Plaintiff:
Craig Cunningham
Defendant:
Headstart Warranty Group, LLC, Vehicle Service Department, Sing For Service LLC doing business as MEPCO and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Juarez De La Rosa v. Alonso
as 4:2024cv00059
Petitioner:
Nidia DelCarmen Juarez De La Rosa
Defendant:
Angel Santiago Alonso
Guardian Ad Litem:
Camille M. Knight
Cause Of Action: 42 U.S.C. § 11603 International Child Abduction Remedies
Securities and Exchange Commission v. Constantin et al
as 4:2022cv04306
Plaintiff:
SECURITIES & EXCHANGE COMMISION and Securities and Exchange Commission
Defendant:
Edward Constantin, Perry Matlock, Thomas Cooperman and others
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 4:2022cv00942
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Joe Hand Promotions, Inc. v. Briggs Entertainment Group LLC et al
as 4:2022cv02298
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Briggs Entertainment Group LLC d/b/a Knight Club and Brian H. Briggs
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Knight et al v. Euless B&B Wrecker Services et al
as 4:2021cv01186
Plaintiff:
Joshua Knight and Tonya Lynn Gaunder
Defendant:
B&B Wrecker Services Inc, Debi Chesney, Dallas-Fort Worth International Airport Board and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities And Exchange Commission v. Knight Nguyen Investments et al
as 4:2021cv01586
Defendant:
Jayson Lopez, Forrest Andrew Jones, Knight Nguyen Investments and others
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2020cv00973
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Hotze, et al v. Abbott, et al
as 4:2020cv02918
Plaintiff:
Lynette Lucas, Debbie Smith Hartwell, Michelle Knight and others
Defendant:
Phil Wilson, Texas Department of State Health Services, State of Texas and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hotze, et al v. Abbott, et al
as 1:2020cv00345
Defendant:
Greg Abbott, Phil Wilson, Texas Department of State Health Services and others
Plaintiff:
Steven Hotze, Lynette Lucas, Debbie Smith Hartwell and others
Petitioner:
Alice Aten
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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