Cases 1 - 10 of 25
Salinas v. Triple K Trucking, LLC et al
as 2:2023cv00247
Plaintiff:
David Salinas
Defendant:
Triple K Trucking, LLC and Kelvin Brownlee
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
Brownlee v. Wal-Mart Stores Texas, LLC et al
as 4:2022cv02435
Plaintiff:
Nicole Brownlee
Defendant:
Wal-Mart Stores Texas, LLC and Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Farris v. MTC Mgmt and Training Corp et al
as 4:2021cv01333
Plaintiff:
Stephen Farris
Defendant:
MTC Mgmt and Training Corp., Caleb Nicholas Sills, Michael Watkins and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2021cv02069
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651
Plaintiff v. Defendant
as 3:2021cv01719
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
Castro et al v. Blinken et al
as 4:2021cv02494
Plaintiff:
Elizabeth Castro and Luis Viera Trochez
Defendant:
Antony J. Blinken, Ian G. Brownlee and Merrick Garland
Cause Of Action: 05 U.S.C. § 702
Udeobong v. Blinken et al
as 4:2021cv02454
Plaintiff:
Ita Andrew Udeobong
Defendant:
Antony J. Blinken, Ian G. Brownlee and Merrick Garland
Cause Of Action: 05 U.S.C. § 702
Plaintiff v. Defendant
as 3:2021cv01615
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
Plaintiff v. Defendant
as 4:2021cv01483
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551
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