Cases filed in the US District Court for the Southern District of Texas
Cases 21 - 30 of 169
The Estate of Richard Cesar Arroyo et al v. UBS Bank (Canada) et al
as 1:2019cv00099
Defendant: UBS Bank (Canada), Elsa Carolina Najera Garcia, Soluciones and others
Plaintiff: Laura Minel Arroyo, Estate of Richard Cesar Arroyo, Deceased, The Estate of Richard Cesar Arroyo
Cause Of Action: Breach of Contract
Smarr v. The Bank of New York Mellon, f/k/a The bank of New York as Trustee for Registered Holders of CWABS, Inc., asset-backed certificates, series 2004-12, c/o Carrington Mortgage Services LLC
as 4:2019cv01807
Defendant: The Bank of New York Mellon, f/k/a The bank of New York as Trustee for Registered Holders of CWABS, Inc., asset-backed certificates, series 2004-12, c/o Carrington Mortgage Services LLC, The Bank of New York Mellon, The bank of New York as Trustee for Registered Holders of CWABS, Inc., asset-backed certificates, series
Plaintiff: Charles Smarr
Cause Of Action: Notice of Removal
Landaverde v. S.C.C.G., Inc. et al
as 4:2019cv00591
Defendant: S.C.G.M., Inc., S.C.C.G., Inc., Umer F. Khan and others
Plaintiff: Jovito Landaverde, Jose Landaverde
Cause Of Action: Fair Labor Standards Act
Serrano et al v. Valles Transport, L.L.C. et al
as 4:2018cv03632
Plaintiff: Arturo Serrano, A. S., Minor, Crystal Velez, Inv. and A/N/F of and others
Defendant: Jose Luis Cardenas, Valles Transport, L.L.C.
Cause Of Action: Diversity-Auto Negligence
Lockwood International, Inc. v. Wells Fargo Bank, N.A. et al
as 4:2018cv02645
Defendant: Wells Fargo Bank, N.A., Doeren Mayhew Texas, PLLC, Juan Padilla and others
Plaintiff: Lockwood International, Inc., LH Aviation, LLC, 7807 Eagle Lane, LLC. and others
Intervenor: Michael F Lockwood
Cause Of Action: Diversity-Notice of Removal
3D/International, Inc. et al v. Romano
as 4:2018cv02432
Plaintiff: parsons ingenieria, S. de R.L. de C.V., Parsons International Ltd., 3D/International, Inc.
Defendant: Joseph F. Romano
Cause Of Action: Petition For Removal--Other Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2018cv00401
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Education: Handicapped Child Act
Ortega v. S.C.G.C., Inc. et al
as 4:2017cv03803
Plaintiff: Victor Ortega
Defendant: S.C.G.C., Inc., Umer F. Khan
Cause Of Action: Fair Labor Standards Act
U.S. Securities and Exchange Commission v. Tao et al
as 4:2017cv03678
Plaintiff: U.S. Securities and Exchange Commission
Defendant: James C Tao, Donna Boyd (f/k/a Donna Chen)
Cause Of Action: Securities Fraud
Tawe v. Roesler We have downloadable decisions or orders for this case
as 4:2017cv03404
Plaintiff: Richard N. Tawe
Defendant: Michael A Roesler, Charles H. Landis, Robert J. Jenkins, Jr. and others
Cause Of Action: Civil Rights

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