Cases 31 - 40 of 73
James et al v. Valo et al
as 4:2019cv00801
Plaintiff:
Sandip Chizar, Dominic Leon van Elzelingen, Wojciech Piotr Pawlowski and others
Defendant:
Justin Erik Valo, Verge Crypto-Currency General Partnership, Justin E. Valo and others
Not Classified By Court:
Larry Boyd
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Anton v. U.S Bank National Association as Trustee
as 4:2019cv00862
Plaintiff:
David Anton
Defendant:
U.S. Bank National Association and US Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2019cv00367
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Rusoro Mining Limited v. Bolivarian Republic of Venezuela et al
as 4:2018cv01458
Plaintiff:
Rusoro Mining Limited
Defendant:
Bolivarian Republic of Venezuela, Petroleos De Venezuela, S.A., PDV Holding, Inc. and others
Cause Of Action: 28 U.S.C. § 1330
Peterson v. CHW Group
as 4:2018cv01388
Plaintiff:
Antone L. Peterson
Defendant:
CHW Group, Inc.
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 4:2018cv01210
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
Gordon v. Mathieson et al
as 4:2018cv01111
Plaintiff:
Anton Gordon
Defendant:
Derek Mathieson , William D. Marsh , Alan R. Crain, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
Flores v. La Estancia Apartments, et al.
as 4:2017cv03817
Plaintiff:
Helder Flores
Defendant:
Eureka Multifamily Group, 2015 Houston Gulfton LLC, LA Estancia Apartments and others
Cause Of Action: 42 U.S.C. § 1983
Padilla v. Ace Cash Express, Inc.
as 6:2017cv00266
Defendant:
Ace Cash Express, Inc.
Plaintiff:
Anton Padilla
Cause Of Action: 47 U.S.C. § 227 - Telephone Consumer Protection Act
Douglass v. Lexington Insurance Company et al
as 4:2016cv01195
Plaintiff:
Lindsey Douglass
Defendant:
Lexington Insurance Company , Antone Jones and Stevelyn Wright
Cause Of Action: 28 U.S.C. § 1332
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