Cases 1 - 10 of 129
Plaintiff v. Defendant
as 5:2024cv00062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2024cv00339
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Balistreri-Amrhein v. Larry Hercules & Law Firm, et al et al
as 4:2023cv00862
Plaintiff:
Darlene C. Balistreri-Amrhein
Defendant:
Larry Hercules & Law Firm, et al, Megan Adeyemo, Roy Mathews and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Abbott et al
as 1:2023cv00853
Plaintiff:
United States of America.
Defendant:
Greg Abbott and The State of Texas
Amicus Curiae:
Jodey Arrington, Dr. Brian Babin, Cong. Andy Biggs and others
Cause Of Action: 33 U.S.C. § 403 Obstruction of Navigable Waters
United States Securities and Exchange Commission v. Hill et al
as 6:2023cv00321
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, INC and others
Receiver:
Albert (Tre) C. Black, III
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
BHI Energy I Power Services LLC v. KVP Holdings LLC et al
as 3:2022cv01981
Defendant:
Power Standard, LLC, KVP Holdings, LLC, KVP Energy Services, LLC and others
Plaintiff:
BHI Energy I Power Services, LLC
Plaintiff v. Defendant
as 1:2022cv00428
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bayati et al v. GWG Holdings Inc et al
as 3:2022cv00410
Plaintiff:
Shirin Bayati and Mojan Kamalvand
Defendant:
GWG Holdings, Inc., Brad K. Heppner, Roy W. Bailey and others
Cause Of Action: 15 U.S.C. § 77 Securities
Disability Rights Texas v. Hollis
as 4:2022cv00121
Plaintiff:
Disability Rights Texas
Defendant:
Roy Hollis
Cause Of Action: 42 U.S.C. § 12101 American Disabilities Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
