Cases 1 - 9 of 9
Thomas v. Fu et al
as 3:2024cv00612
Defendant:
Haoqiang Fu, Michael Fu, PIC Consultant LLC and others
Plaintiff:
Cort Thomas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Edward Harmon v. C. Nguyen, et al
as 18-10725
Plaintiff - Appellant:
EDWARD DERELL HARMON
Defendant - Appellee:
OFFICER C. NGUYEN, OFFICER T. MCNEAL, OFFICER T. WALL and others
Edward Harmon v. C. Nguyen, et al
as 16-10449
Plaintiff - Appellant:
EDWARD DERELL HARMON
Defendant - Appellee:
OFFICER C. NGUYEN, OFFICER T. MCNEAL, OFFICER T. WALL and others
Edward Harmon v. C. Nguyen, et al
as 16-10295
Plaintiff - Appellant:
EDWARD DERELL HARMON
Defendant - Appellee:
OFFICER C. NGUYEN, OFFICER T. MCNEAL, OFFICER T. WALL and others
Southland Health Services, Inc. et al v. Bank Plus et al
as 5:2012cv00056
Plaintiff:
Southland Health Services, Inc. , Paladin Holdings, Inc. and Larry N Lunan
Defendant:
Bank Plus , Clanton Dubose , Dudley Bell and others
Cause Of Action: 18 U.S.C. § 1961
Jones v. Perez et al
as 4:2010cv00895
Plaintiff:
Geremie Jones
Defendant:
J Perez, FNU Murilloa, W Glass and others
Cause Of Action: 42 U.S.C. § 1983
Ahmed et al v. Goulds Pumps Industrial Products, Inc. et al
as 3:2010cv00335
Plaintiff:
Angela Ahmed, Annette Ashworth, Jesus Balbaras and others
Notice Only:
Stephen Alexander
Defendant:
Coco Resources, Inc., Goulds Pumps Inc. and Goulds Pumps Industrial Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Wilson v. Wall et al
as 4:2008cv00561
Plaintiff:
Stanley D. Wilson
Defendant:
T. Wall and Perez
Cause Of Action: Federal Question
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