Cases 1 - 4 of 4
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
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
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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