Cases 1 - 10 of 21
Thomas v. Fu et al
as 3:2024cv00612
Defendant:
Haoqiang Fu, Michael Fu, PIC Consultant LLC and others
Plaintiff:
Cort Thomas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Custom Retaining Walls, LLC et al v. Pasternak et al
as 1:2023cv00316
Defendant:
Administrator Brian Pasternak, Brent Parton, Maintaining The Common Ground and others
Claimant:
Custom Retaining Walls, Gerardo's Landscaping and Roseland Landscape & Design
Plaintiff:
Custom Retaining Walls, LLC, Gerardo's Landscaping, Inc., Maintaining the Common Ground LLC and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
G&G Closed Circuit Events, LLC v. Osmaynez, LLC et al
as 3:2022cv00402
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
Osmaynez, LLC doing business as Chankla's Hole in the Wall, Oscar Maynez doing business as Chankla's Hole in the Wall, Osmaynez, LLC individually, and doing business as Chankla's Hole in the Wall and others
Cause Of Action: 47 U.S.C. § 0605 Unauthorized Publication and Use of Communication
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Filed in Error
as 4:2022mc01094
Plaintiff:
Incorrectly Filed
Defendant:
Ruth R. Hughs, Lizzie Pannill Fletcher, Al Green and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Cunningham v. Allstate Property and Casualty Insurance Company, et al
as 4:2021cv00126
Defendant:
Brandon Farmer, Javier Escalante, Hannah Barker and others
Plaintiff:
Craig Cunningham
Plaintiff v. Defendant
as 4:2021cv00319
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Johnson et al v. Midland Credit Management, Inc. et al
as 6:2020cv00113
Plaintiff:
Angelia Johnson, Anne Wall and Russell Bond
Defendant:
Midland Funding, LLC and Midland Credit Management, Inc.
Cause Of Action: 15 U.S.C. § 1692
Walls v. National Credit Systems, Inc.
as 6:2020cv00045
Defendant:
National Credit Systems, Inc.
Plaintiff:
Richard Walls
Cause Of Action: 15 U.S.C. § 1692
Wall v. Enhanced Recovery Company LLC et al
as 3:2019cv01428
Plaintiff:
Aaron Wall
Defendant:
Enhanced Recovery Company LLC and Experian Information Solutions Inc
Cause Of Action: 15 U.S.C. § 1692
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