Cases 21 - 30 of 258
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
Shelton v. Kroger Texas L.P
as 1:2022cv00601
Plaintiff:
Helen Shelton
Defendant:
Kroger Texas L.P.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Johnson v. Fuller et al
as 9:2023cv00003
Plaintiff:
DeShawn Shelton Johnson
Defendant:
Charles R Fuller and Howard C Leblanc
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2022cv00157
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
McGlory v. Target Corporation et al
as 3:2022xc02567
Plaintiff:
Jeffrey D Shelton and Adriana Lashay McGlory
Defendant:
erin garza, Target Corporation and ASSA Abloy Entrance Systems US Inc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Harward et al v. City Of Austin et al
as 1:2021cv00095
Plaintiff:
Michael Gillette, David May, Jo Ann Wiersema and others
Defendant:
Austin Community College and City Of Austin
Petitioner:
Mark Mathias
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Mary Ann Shelton v. PF Westpond, LLC
as 5:2022cv00973
Plaintiff:
Mary Ann Shelton
Defendant:
PF Westpond, LLC and Westpond Unit, II, Ltd.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Johnson v. Fuller et al
as 4:2022cv02910
Plaintiff:
DeShawn Shelton Johnson
Defendant:
Charles R. Fuller and Leblanc Howard C
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Shelton v. USA
as 1:2022cv00299
Petitioner:
Michael Jason Shelton
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence
Johnson v. Fuller et al
as 9:2022cv00132
Plaintiff:
DeShawn Shelton Johnson
Respondent:
Charles R Fuller and Leblanc Howard C
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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