Cases 1 - 10 of 24
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant:
American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff:
Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Incorrectly Filed
as 4:2022cv02588
Plaintiff:
Rudy G Gonzalez and Incorrectly Filed
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Commodity Futures Trading Commission v. Avila et al
as 3:2021cv02184
Defendant:
Rudy Avila, CIG Internacional Sociedad Anonima, Trading Technologies Group Sociedad Anonima and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 25
Plaintiff v. Defendant
as 4:2019cv00831
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2019cv00141
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2018cv02884
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2018xc02797
Defendant:
Plaintiff v. Defendant
Undetermined:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Berry et al v. Robert Bosch GmbH et al
as 2:2018cv00318
Defendant:
General Motors, LLC, Ford Motor Company, Robert Bosch GmbH and others
Plaintiff:
Sara Rook, Aldo Granillo, Charley Tanner and others
Cause Of Action: 18 U.S.C. § 1961
Rancho Viejo Waste Management, LLC v. The City Of Laredo, Texas et al
as 5:2018cv00059
Defendant:
George Altgelt, City Of Laredo, Alejandro Perez and others
Plaintiff:
Rancho Viejo Waste Management, LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Rudy v. Bellicum Pharmaceuticals, Inc. et al
as 4:2018cv00795
Plaintiff:
Frances J. Rudy
Defendant:
Bellicum Pharmaceuticals, Inc. , Richard A. Fair and Alan A. Musso
Cause Of Action: 28 U.S.C. § 1331
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