Cases 11 - 20 of 134
US v. Lopez-Zayas
as 22-1378
Appellee:
UNITED STATES
Defendant / Appellant:
ANGEL DAVID LOPEZ-ZAYAS, a/k/a Pancho
Memory Care US REIT, LLC et al v. PMC Investor, LP et al
as 1:2023cv00357
Plaintiff:
Memory Care US REIT, LLC and Memory Care (US REIT) Pty Limited
Defendant:
PMC Investor, LP and Pancho Memory Care NL C.V.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Plaintiff v. Defendant
as 6:2023cv00790
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States v. Francisco Magallon
as 23-1336
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Francisco A. Magallon, also known as Pancho
PMC INVESTOR, LP v. MEMORY CARE (US REIT) TRUST et al
as 1:2022cv03841
Plaintiff:
PMC INVESTOR, LP
Defendant:
MEMORY CARE (US REIT) TRUST and PANCHO MEMORY CARE REIT, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Plaintiff v. Defendant
as 6:2022cv02292
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kingdom Muzic, LLC v. Kingdom Muzic Ministries LLC et al
as 2:2022cv07091
Plaintiff:
Kingdom Muzic, LLC., a Texas limited liability company and Kingdom Muzic, LLC
Defendant:
Kingdom Muzic Ministries LLC., a Florida limited liability company, Kingdom Muzic Management LLC., a Florida limited liability company, Kingdom Coffee LLC., a Florida limited liability company and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
United States of America v. Valdez (Grier)
as 22-2695
Appellee:
United States of America
Defendant:
Eduardo Enrique Valdez, Edgar Pavia, Adrian Goudelock, AKA AD, AKA Ace, AKA Ace Boogs and others
Defendant / Appellant:
Adrian Grier
Joe Hand Promotions, Inc. v. Duran et al
as 0:2022cv61624
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Ynocencia Duran and La Rosca Inc. doing business as La Parilla De Pancho
Cause Of Action: 17 U.S.C. § 0501 Copyright Infringement
Spivey v. Martin et al
as 2:2022cv00998
Plaintiff:
Bobbie Spivey
Defendant:
Christopher Martin, Joe Cuellar, Leonel Guzman and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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