Cases 1 - 10 of 56
Thomas v. Walji et al
as 3:2024cv00512
Plaintiff:
Cortney C Thomas
Defendant:
Khudabuksh K. Walji, Law Office of K. Walji, Esq., P.C., Law Office of Justin Guenley PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Turnbull v. Board of Directors of the State Bar of Texas et al
as 1:2023cv00314
Plaintiff:
Edward Turnbull, IV
Defendant:
Board of Directors of the State Bar of Texas, Commission for Lawyer Discipline, Office of the Chief Disciplinary Counsel and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Joe Hand Promotions, Inc. v. JJM Group LLC et al
as 4:2023cv00091
Defendant:
Joshua J. Reagan, Robert M. McDonald, JJM Group LLC doing business as The Varsity Tavern doing business as Varsity Tavern and others
Plaintiff:
Joe Hand Promotions, Inc. and Joe Hand Promotions Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McDonald v. Lottery.com, Inc. et al
as 1:2022cv01025
Plaintiff:
Matthew K. McDonald
Defendant:
Lottery.com, Inc., Anthony DiMatteo, Ryan Dickinson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 3:2021cv02678
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Davison et al
as 5:2021mc00697
Receiver:
Burton W. Wiand
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M. Rybicki, Equialt LLC and others
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 4:2021cv01916
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
McDonald v. Head Mercantile Co., Inc. a/k/a Strategic Outsourcing Solutions et al
as 5:2021cv00041
Defendant:
Head Mercantile Co., Inc. a/k/a Strategic Outsourcing Solutions and James Scharfeld
Plaintiff:
Joey McDonald
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv01146
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Compton v. McDonald et al
as 4:2020cv01223
Plaintiff:
Jason Compton
Defendant:
William A Hudson, Jr and Robert McDonald
Cause Of Action: 05 U.S.C. § 552
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