Cases 31 - 39 of 39
USA VS. BNP PARIBAS ET AL
as 4:2011cv03718
Petitioner:
Neil E. Cruz and Peter Joseph Bray
Defendant:
Jovenal Miranda Cruz, BNP Paribas S.A., BNP Paribas Houston Agency and others
Respondent:
Charley Davidson
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
SL FUS of Houston, L.L.C. et al v. Chan et al
as 4:2010cv02066
Plaintiff:
SL FUS of Houston, L.L.C , EHP, L.L.C. , Houston Exablate Physician Partners, L.L.C. and others
Defendant:
Arthur Chan , Nadir Alikacem , Elbit Systems U.S. Corp. and others
Cause Of Action: 28 U.S.C. § 1441
Jackson et al v. Cox et al
as 3:2010cv00328
Plaintiff:
Harold Jackson, Paul Blaine, Carolyn Bass Smith and others
Defendant:
James Keith Cox, Tiger Arlen Blackwell, Henry J Mills and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Rotstain et al v. Trustmark National Bank et al
as 3:2009cv02384
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Defendant:
Trustmark National Bank, The Toronoto-Dominion Bank, Bank of Houston and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2009cv03673
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Defendant:
Trustmark National Bank, The Toronoto-Dominion Bank and Bank of Houston
Cause Of Action: No cause code entered
Houston Metropolitan Transit Authority v. New Flyer of America, Inc.
as 4:2008cv03307
Defendant:
New Flyer of America, Inc.
Plaintiff:
Houston Metropolitan Transit Authority
Cause Of Action: Federal Question
Temple v. DaimlerChrysler Financial Services Americas LLC et al
as 4:2008cv00125
Plaintiff:
Shaun Temple and Shaun Temple
Defendant:
DaimlerChrysler Financial Services Americas LLC, Global Motors of Houston, LLC and Darrick Dwayne Moore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Temple v. DaimlerChrysler Financial Services Americas LLC et al
as 1:2007cv00574
Plaintiff:
Shaun Temple and Shaun Temple
Defendant:
DaimlerChrysler Financial Services Americas LLC, Global Motors of Houston, LLC and Darrick Dwayne Moore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Advanced Powerline Technologies Inc v. Uselton
as 4:2007cv00356
Plaintiff:
Advanced Powerline Technologies Inc
Defendant:
Lorena G Uselton, Lorena G Uselton, Darrel Uselton and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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