Cases 31 - 39 of 39
Hassan v. Lateef et al
as 4:2013cv00916
Plaintiff:
Syed Lutfe Hassan
Defendant:
Mohammed Ajaz Lateef, Michael Allen Sabal, Hassan Abdul Ghani and others
Cause Of Action: 05 U.S.C. § 75 (2) Contract - Reduction in Grade
Mattox v. Director, TDCJ-CID
as 6:2013cv00293
Petitioner:
Michael Allen Mattox
Respondent:
Director, TDCJ-CID
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Mattox v. Director, TDCJ-CID
as 1:2013cv00189
Petitioner:
Michael Allen Mattox
Respondent:
Director, TDCJ-CID
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
O'Shea v. Parkey et al
as 4:2012cv00265
Plaintiff:
Michael Allen O'Shea
Defendant:
Benny Parkey, John Doe, Bing Burton and others
Cause Of Action: 42 U.S.C. § 1983
Allen v. Astrue
as 4:2011cv00157
Plaintiff:
John Michael Allen
Defendant:
Michael J. Astrue
Cause Of Action: 42 U.S.C. § 405
American Western Home Insurance Company v. Israel et al
as 2:2010cv00126
Plaintiff:
American Western Home Insurance Company
Defendant:
Lynn Israel , Jenney Lynn Israel , Virginia Heno and others
Cause Of Action: 28 U.S.C. § 1332
Hilda L. Solis, Secretary of Labor, U.S. Department of Labor v. Houston Telemessaging Group, Inc. et al
as 4:2009cv02065
Defendant:
Houston Telemessaging Group, Inc., Michael Allen Truelock and Houston Telemessaging Group, Inc. 401(k) Plan
Plaintiff:
Hilda L. Solis, Secretary of Labor, U.S. Department of Labor
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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
White v. Bacarisse
as 4:2008cv01763
Plaintiff:
Michael Allen White
Defendant:
Charles Bacarisse
Cause Of Action: Federal Question
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