Cases 1 - 10 of 23
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
Talarico v. Johnson et al
as 4:2021cv03689
Plaintiff:
LOUIS C TALARICO, III
Defendant:
C BRADLEY JOHNSON, JERALD J STRATTON, ULTRA PETROLEUM CORP and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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)
Thigpen v. GEO Reentry, Inc. et al
as 4:2019cv02773
Defendant:
GEO Reentry, Inc., GEO Reentry Services, LLC, The Geo Group, Inc. and others
Plaintiff:
Henry Thigpen, Willie Miller, Jesse Lozano and others
Cause Of Action: 28 U.S.C. § 1391
Merkle v Gragg, et al
as 5:2019cv00640
Plaintiff:
Carl N. Merkle, Carl Nathan Merkle and Carl Nathaniel Merkle
Defendant:
Langley and Banack, Incorporated, Bradley M. Gordon, Kevin F. Shea and others
Cause Of Action: 11 U.S.C. § 101
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 1:2019mc00397
Undetermined:
Bradley D. Sharp
Plaintiff:
Securities and Exchange Commission
Defendant:
Direct Lending Investments, LLC
Cause Of Action: 28 U.S.C. § 754
Drake v. State Farm Mutual Automobile Insurance Company et al
as 5:2018cv00854
Defendant:
Ed Kinkeade, Carl Ginsberg, Warren Lloyd Vavra and others
Plaintiff:
Eric V. Drake
Cause Of Action: 42 U.S.C. § 1981
Liverman v. Office of the Probate Clerk of Upton County et al
as 7:2018cv00141
Defendant:
Acting Judge Kathleen Stone, District Judge Pete "Pedro&quo Gomez, Jr., Probate Judge Bill Eyler and others
Plaintiff:
Roger Liverman
Cause Of Action: 28 U.S.C. § 1331
Customs and Tax Administration of the Kingdom of Denmark v. The Oak Tree One 401k Plan et al
as 4:2018cv01897
Plaintiff:
Customs and Tax Administration of the Kingdom of Denmark
Defendant:
The Oak Tree One 401k Plan and Doston Bradley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Customs and Tax Administration of the Kingdom of Denmark v. Blackrain Pegasus LLC Solo 401K Plan et al
as 4:2018cv01889
Plaintiff:
Customs and Tax Administration of the Kingdom of Denmark
Defendant:
Blackrain Pegasus LLC Solo 401K Plan and Doston Bradley
Cause Of Action: 28 U.S.C. § 1332
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.
