Cases 11 - 20 of 49
Solano v. Schroder et al
as 4:2019cv02160
Plaintiff:
Edgar Solano
Defendant:
Timothy D. Schroder and Schroder's Towing & Auto Salvage, LLC
Cause Of Action: 28 U.S.C. § 1332
Khan v. Templar SOG LLC et al
as 4:2019cv01696
Defendant:
Templar SOG LLC, Angel Leon and Jeffrey Gregorio Solano
Plaintiff:
Kamal Khan
Cause Of Action: 29 U.S.C. § 201
Premier Financial Services, LLC v. Ramirez
as 3:2019cv00042
Plaintiff:
Premier Financial Services, LLC
Defendant:
Javier Ricardo Solano Ramirez
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. EPTMS, INC et al
as 3:2018cv00163
Plaintiff:
BMO Harris Bank N.A.
Defendant:
EPTMS, INC and Ricardo Solano
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
FILING ERROR
as 5:2017cv00843
Plaintiff:
Diana M. Solano
Defendant:
Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Diana Solano v. Target Corporation
as 5:2017cv00844
Plaintiff:
Diana M. Solano
Defendant:
Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Gillespie v. Greatwide Dallas Mavis LLC et al
as 3:2017cv01620
Plaintiff:
Willie Gillespie
Defendant:
Greatwide Dallas Mavis LLC and Victor Solano
Cause Of Action: 28 U.S.C. § 1332
Paselk v. Bayview Loan Servicing, LLC et al
as 6:2016cv01383
Plaintiff:
Carol Paselk
Defendant:
Bayview Loan Servicing, LLC , Michael Waldron, Peak Foreclosure Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
McZeal et al v. Deutsche Bank National Trust Company et al
as 1:2016cv00430
Defendant:
Altisource, L. J. Angelle, Anne Marie Bishara and others
Plaintiff:
Lofton Ryan Burris, Barbara Gladle, Frederic Gladle and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Specialty Compounding LLC et al
as 1:2015cv00148
Defendant:
Raymond L. Solano, III, Specialty Compounding LLC and William L. Swail
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0331 - Adulteration or misbranding of any food, drug, device, or cosmetic
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