Cases 1 - 10 of 10
Juan Huertas, et al v. Bayer US LLC
as 23-2178
Plaintiff / Appellant:
JUAN HUERTAS, On behalf of themselves and all others similary situated, EVA MISTRETTA, On behalf od themselves and all others similarly situated, JOSE VILLARREAL and others
Defendant / Appellee:
BAYER US LLC
Villarreal, et al v. Saenz, et al
as 5:2020cv00571
Plaintiff:
ZROBLACK, LLC and JONATHAN VILLAREAL
Defendant:
GUNN, LEE & CAVE, P.C. and MIGUEL VILLARREAL, JR.
Counter Plaintiff:
JOHN SAENZ
Counter Defendant:
Jonathan Villarreal
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Villarreal et al v. American Medical Collection Agency, Inc. et al
as 2:2019cv17037
Defendant:
LABORATORY CORPORATION OF AMERICA HOLDINGS and AMERICAN MEDICAL COLLECTION AGENCY INC
Plaintiff:
Jeffrey Grossman, Karina Gras and Rosa Villarreal
In Re:
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Cause Of Action: 28 U.S.C. § 1332
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant:
OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff:
JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re:
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Consolidated Plaintiff:
Ashley Jilek and LaTorrie Glover-Brown
Special Master:
HON. MARK FALK, USMJ (RET.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Richard Villarreal et al v. Ford Motor Company et al
as 2:2017cv07346
Plaintiff:
Richard Villarreal and Valerie Villarreal
Defendant:
Ford Motor Company and Does 1 through 10, inclusive
Alternative Dispute Resolution (Adr) Provider:
Phyllis G Pollack
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Product Liability
Jonathan Arnold v. Leticia Villarreal
as 14-3204
Plaintiff - Appellant:
JONATHAN ARNOLD
Defendant - Appellee:
LETICIA VILLARREAL
Villarreal Posada v. U.S. Customs and Border Protection
as 3:2013cv00263
Defendant:
U.S. Customs and Border Protection
Plaintiff:
Gustavo Villarreal Posada
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Compass Bank v. Villarreal, et al.,
as 5:2010cv00008
Defendant:
Celina Villarreal , Robert Roland Reina, II , Robert Roland Reina, Sr. and others
Plaintiff:
Compass Bank
Intervenor:
Manuel Rios Herrera
Cause Of Action: 28 U.S.C. § 1332
Heritage Pacific Financial LLC v. Charlene Chao et al
as 8:2009cv01466
3Rd Party Defendant:
Luz Maria Guzman, Does 1 through 5, Miguel Mario Gutierrez and others
Plaintiff:
Heritage Pacific Financial LLC d/b/a Heritage Pacific Financial, a Texas Limited Liability Company
Defendant:
James Hague, Charlene Chao, Jeffery Tomazin and others
Cross Defendant:
Wells Fargo, N.A. and Nicole Lopez
Not Classified By Court:
Collect Access, LLC
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. EKS Ventures, L.L.C. et al
as 4:2008cv00850
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EKS Ventures, L.L.C., Briggs Equipment, Inc., Villarreal, Joe and others
Cause Of Action: U.S. Government Plaintiff
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