Cases 41 - 50 of 595
Commodity Futures Trading Commission et al v. TMTE Inc et al
as 3:2020cv02910
Defendant:
TMTE Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Respondent:
Bradley Arant Boult Cummings, Quinn Emanuel Urquhart & Sullivan LLP and Bank of America NA
Petitioner:
Google, Portfolio Insider LLC and Carlos Cruz
Claimant:
Stephen Austin
Not Classified By Court:
Daniel Bruce Spitzer
Bonin, et al v. Sabine River Authority of Texas, et al
as 1:2019cv00527
Plaintiff:
Perry Bonin, Lovie D Garlington, Lucille Morris and others
Defendant:
Sabine River Authority of Texas, Tobin Holbrook and Sabine River Authority, State of Louisiana
Amicus Curiae:
Texas Water Conservation Association
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Toledo v. HCA Holdings, Inc. et al
as 4:2019cv03683
Defendant:
Rio Grande Regional Hospital, Inc., EASTERN IDAHO HEALTH SERVICES, INC., BAY VIEW REHABILITATION AT MERCY HOSPITAL and others
Interested Party:
United States of America
Plaintiff:
CLARISSE CHRISTINE TOLEDO
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
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
State of Texas et al v. U.S. Department of Homeland Security et al
as 6:2023cv00007
Plaintiff:
State of Alabama, State of Alaska, State of Arkansas and others
Defendant:
U.S. Department of Homeland Security, Secretary Alejandro Mayorkas, U.S. Citizenship and Immigration Services and others
Amicus Curiae:
Immigration Reform Law Institute
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
State of Utah et al v. Walsh et al
as 2:2023cv00016
Not Classified By Court:
State of Iowa
Plaintiff:
State of Utah, State of Texas, Commonwealth of Virginia and others
Defendant:
Martin Walsh, Secretary of Labor, U. S. Department of Labor and Martin J Walsh
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Herrera v. Select Portfolio Servicing, Inc.
as 7:2023cv00013
Plaintiff:
Virginia Herrera
Defendant:
Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bowen v. Denton County Jail
as 4:2023cv00003
Plaintiff:
Bradley Bowen
Defendant:
Denton County Jail, State of Texas, Denton County Texas and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Carter v. McDonough et al
as 6:2022cv01275
Plaintiff:
Stephanie Carter
Defendant:
Denis Richard McDonough and United States Department of Veterans Affairs
Amicus Curiae:
Robert Wilkie and States of Mississippi, Alabama, Arkansas, Georgia, Idaho, Indiana, Kansas, Louisiana, Missouri, Montana, Nebraska, Oklahoma, South Carolina, South Dakota, Tennessee, Texas, Utah, and West Virginia
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Religion)
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