Cases 1 - 10 of 11
Securities and Exchange Commission v. Royal Bengal Logistics Inc et al
as 5:2023xc00241
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Receiver:
Paul Lopez and Jennifer Wahba
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Blappert et al v. NIBCO, INC.
as 5:2022cv00487
Plaintiff:
Troy Blappert, Elizabeth A. Colgan, Kevin Colgan and others
Defendant:
NIBCO, INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Product Liability
Steadfast 829 Holdings, Inc. v. Choudhri et al
as 4:2022cv00905
Plaintiff:
Steadfast 829 Holdings, Inc.
Defendant:
Ali Choudhri, Lloyd E Kelley, Michelle M Fraga and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lopez et al v. Volusion, LLC
as 1:2020cv00761
Plaintiff:
Julio Lopez and Michael Oros
Defendant:
Volusion, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Carter v. Vujasinovic et al
as 3:2020cv01199
Defendant:
Randall O Sorrels, David C Kent, Texas Bar Association and others
Plaintiff:
Samantha Carter
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Lucrecio et al v. Del Rio et al
as 4:2017cv03702
Plaintiff:
Marcos Cirilo Lucrecio , Dallana Geronimo Mendes and Aurora Bedolla Lopez
Defendant:
Raymundo Del Rio , Veronica Galnares and Real property located at 22 Pendleton Park Point, The Woodlands, Texas 77382
Third_party_defendant:
Inmobiliara Lockette SA de CV
Cause Of Action: 28 U.S.C. § 1331
Ballariano et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00790
Plaintiff:
Dino Ballariano, Juan Bautista, Jo-Anne Beverage and others
Defendant:
Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Nieto et al v. Volkswagen Group of America, Inc.
as 1:2017cv00768
Plaintiff:
Randall Bilyeu, Margaret Chilton, Oscar Dominquez and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Nuila et al v. Pershing LLC
as 3:2015cv01739
Plaintiff:
Jose Nuila , Gladys Bonilla de Nuila , Ana Lorena Nuila De Gadala-Maria and others
Defendant:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332
Nuila de Gadala-Maria et al v. Willis Group Holdings Public Limited Company et al
as 3:2013cv02572
Plaintiff:
Ana Lorena Nuila de Gadala-Maria , Jose Nuila , Jose Nuila Fuentes and others
Defendant:
Willis Group Holdings Public Limited Company, Willis Ltd and Willis of Colorado Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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.
