Cases 1 - 5 of 5
Texas Oil Resources Operating, LLC et al v. ACSI Holdings, LLC et al CASE REFERRED TO US BANKRUPCY COURT
as 4:2019cv03697
Defendant:
ACSI Holdings, LLC, Paul G. Hendershott, Jamison & Associates, PLLC and others
Interpleader:
Enterprise Crude Oil, LLC and Texas Oil Resources Operating, LLC
Cause Of Action: 28 U.S.C. § 1335
The Boldt Company v. Bray et al
as 4:2018cv00077
Plaintiff:
The Boldt Company
Defendant:
Eric P Bray , Stephen B Anthony and Central Conveyor Company
Cause Of Action: 28 U.S.C. § 1332
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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
The Cadle Company v. Bray et al
as 4:2010cv02789
Plaintiff:
The Cadle Company
Defendant:
Larry Steven Bray and Thomas Bray
Counter_claimant:
Larry Steven Bray
Counter_defendant:
The Cadle Company
Cause Of Action: 05 U.S.C. § 551
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