Other Statutes Cases filed in Texas
Cases 1 - 10 of 28
Plaintiff v. Defendant
as 4:2023cv00957
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2023cv01010
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
v. Ruben Dario Ramos Vazquez
as 2:2023cv00023
Plaintiff: United States Of America
Respondent: Ruben Dario Ramos Vazquez
Ritchie et al vs Securities and Exchange Commission et al
as 4:2022cv00657
Plaintiff: Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas
Defendant: Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2022cv00241
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2021cv00677
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Incorrectly Filed
as 4:2020cv04190
Defendant: Norma Guadalupe Vazquez Dominguez
Plaintiff: Samuel Gallegos Galindo
Cause Of Action: 42 U.S.C. § 11603
Garcia et al v. MCA Financial Group Limited
as 4:2018mc02140
Plaintiff: William Shelton, Aaron Dunning, James Stephens and others
Respondent: MidCap Financial Trust and MidCap Funding X Trust
Defendant: MCA Financial Group Limited
Cause Of Action: Civil Miscellaneous Case
v. Treaty Transfer
as 3:2017mc00274
In Re: Uriel Alejandrez Aguilar, Miguel Amador Guillen, Ramiro Bustos Ortuno and others
Defendant: Treaty Transfer
J&J Sports Productions, Inc. v. C.A.A. Business LLC et al
as 4:2017cv02762
Plaintiff: J&J Sports Productions, Inc.
Defendant: C.A.A. Business LLC, M & I Business, LLC, Miguel Vazquez and others
Cause Of Action: 28 U.S.C. § 1331

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