Cases 1 - 10 of 68
Plaintiff v. Defendant
as 3:2023cv02639
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Edmond v. Winstead PC Law et al
as 3:2023cv02608
Plaintiff:
Lakeshia Rashawn Edmond, Derrick Edmond, Jordyn Phenice Edmond and others
Defendant:
Winstead PC Law, Experiant, Bellrock Real Estate Partners LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Miller v. Anadarko Petroleum Corporation Change of Control Severance Plan et al
as 4:2023cv03034
Plaintiff:
Brad Miller
Defendant:
Anadarko Petroleum Corporation Change of Control Severance Plan and Anadarko Petroleum Corporation Health and Welfare Benefits Administrative Committee
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Plaintiff v. Defendant
as 1:2023cv00845
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Horton et al v. Heppner et al
as 3:2023cv01230
Plaintiff:
Thomas Horton and Frank Moore
Defendant:
Brad K Heppner, Peter T Cangany, Jr, Thomas O Hicks and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Scura et al v. Heppner et al
as 3:2023cv00680
Plaintiff:
David Scura and Clifford Day
Defendant:
Brad K. Heppner, Jon R. Sabes, Steven F. Sabes and others
Petitioner:
Xiaoling Xu, Thomas Horton, Frank Moore and others
Cause Of Action: 15 U.S.C. § 77 Securities
Tri-Pharma, Inc. v. Safe Harvest Medical, LLC
as 7:2022cv00231
Defendant:
Safe Harvest Medical, LLC, Safe Harvest, LLC, Garrett Mann and others
Plaintiff:
Tri-Pharma, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Joe Hand Promotions, Inc. v. Corner West 5, LLC et al
as 4:2022cv00516
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Corner West 5, LLC d/b/a Dogwood and d/b/a The Dogwood Fort Worth, Carmack Beverage LLC, Stephen B. Womack and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bayati et al v. GWG Holdings Inc et al
as 3:2022cv00410
Plaintiff:
Shirin Bayati and Mojan Kamalvand
Defendant:
GWG Holdings, Inc., Brad K. Heppner, Roy W. Bailey and others
Cause Of Action: 15 U.S.C. § 77 Securities
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC; et al.
as 5:2021mc01220
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
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.
