Cases 11 - 16 of 16
Allied Petroleum Inc v. Gradney et al
as 3:2016cv01453
Plaintiff:
Allied Petroleum Inc
Defendant:
Verlin James Gradney, David Gradney, The Pacific Asian Holding Foundation and others
Cause Of Action: 15 U.S.C. § 77
The State of Texas v. $252,795.00 in US Currency
as 3:2014cv00887
Plaintiff:
The State of Texas
Defendant:
$252,795.00 in US Currency
Respondent:
Francisco Cortes and Gabriel Enrique Ybarra-Villasenor
Cause Of Action: 28 U.S.C. § 1332
Bizware Software Solutions, Inc. et al v. Groupe Conseil Gabriel Amar et Associes Inc.
as 1:2010cv00112
Plaintiff:
Bizware Software Solutions, Inc. and DataMax Group, Inc.
Defendant:
Groupe Conseil Gabriel Amar et Associes Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Capalbo et al v. Argosy Education Group, Inc. et al
as 3:2009cv01800
Plaintiff:
Stephanie L. Capalbo, Charles Cavett, Candice Conner and others
Defendant:
Argosy Education Group Inc, Argosy Education Group Inc, Argosy Education Group Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SafeWorks, LLC v. Max Access, Inc. et al
as 4:2008cv02860
Plaintiff:
SafeWorks, LLC
Defendant:
Max Access, Inc., Alan L Church and Gabriel J Torres
Cause Of Action: Diversity
State Farm Mutual v. Wilkins, et al
as 4:1999cv02822
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
Ralphaell V Wilkins and Rita L Frillarte
Thirdparty_plaintiff:
Ralpheall V Wilkins
Third_party_defendant:
Joseph F Nistico, Jr , M Micah Kessler , Nistico & Crouch P C and others
Movant:
Ronilo Javier , Regina Javier , Ariel Malixi and others
Pecial_master:
Kathleen S Stone
Receiver:
Stephen L Weltman
Cause Of Action: 28 U.S.C. § 1452
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