Cases 1 - 10 of 65
Incorrectly Filed
as 3:2023cv00278
Plaintiff:
Lakeisha Feast and Incorrectly Filed
Defendant:
City Of La Marque, City of La Marque Police Department and Jose Santos
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Santos v. General Motors, LLC
as 1:2023cv00992
Plaintiff:
Monica Santos
Defendant:
General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Securities and Exchange Commission v. Van Gundy et al
as 5:2023cv00700
Plaintiff:
Securities and Exchange Commission
Defendant:
Chimene Van Gundy, Outstanding Real Estate Solutions, Inc., Michael Trofimoff and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
G&G Closed Circuit Events, LLC v. Segundo
as 4:2022cv04100
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
Santos Segundo doing business as El Jardin De Las Rosas Esport Bar doing business as El Jardin De Las Rosas
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Anupam M D PA v. Santos
as 4:2022cv00736
Petitioner:
Anupam MD PA
Respondent:
Jose Salvador Santos
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Brenda M. Reinhart LLC et al v. Audacy Texas, LLC et al
as 3:2021cv02904
Plaintiff:
Brenda M Reinhart LLC, William L Ackley, Miriam Ackley and others
Defendant:
Audacy Texas LLC, Audacy Inc, iHeart Media Inc and others
Cause Of Action: 18 U.S.C. § 1962
State of Texas v. E.D. Santos and Associates, LLC et al
as 4:2020cv04356
Plaintiff:
State of Texas
Defendant:
One 1989 N323AA British Aerospace BAE 125 Series 800A, SN 258155, Hawker and All Logs, Certificates and Books as Listed in Plaintiffs Notice of Seizure
Respondent:
E.D. Santos and Associates, LLC
Cause Of Action: 21 U.S.C. § 881
G&G Closed Circuit Events, LLC v. Chuchos Management Limited Liability Company et al
as 1:2020cv00068
Defendant:
Don Chucho, LLC, Chuchos Management Limited Liability Company, Roberto Rodriguez Cavazos and others
Plaintiff:
G&G Closed Circuit Events, LLC
Cause Of Action: 28 U.S.C. § 1331
Santos v. Car Financial Services, Inc.
as 1:2020cv00190
Defendant:
Car Financial Services, Inc.
Plaintiff:
Jesse Santos
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 4:2019cv03125
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
