Cases 31 - 40 of 625
Nunez v. Amaya et al
as 5:2023cv00340
Plaintiff:
Jose Nunez
Defendant:
Cesar Amaya doing business as C and C Tires and Wheels and Claudia Amaya doing business as C and C Tires and Wheels
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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
Stewart v. Texas Tech University Health Sciences Center et al
as 5:2023cv00007
Plaintiff:
George Stewart
Defendant:
Texas Tech University Health Sciences Center, Lori Rice-Spearman, Steven Lee Berk and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Almazan v. Rocket Mortgage, LLC
as 7:2022cv00443
Counter Defendant:
Claudia Paola Almazan and Jesus Mario Cordero Ortiz
Defendant:
Rocket Mortgage, LLC, Auction.Com, Inc. and Maria Chapa
Counter Claimant:
Erick Guerrero Telez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Torres v. City of Fort Worth
as 4:2023cv00060
Plaintiff:
Michael Cody Torres
Defendant:
City of Fort Worth, Claudia Alfaro, Johnny Holland and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
USA v. Torres-Delgado
as 23-50121
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Claudia Torres-Delgado
Plaintiff v. Defendant
as 7:2023cv00057
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bernal v. Travelers Lloyds of Texas Insurance Company et al
as 4:2023cv00015
Plaintiff:
Claudia Bernal
Defendant:
Travelers Lloyds of Texas Insurance Company and Dwayne Green
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Posada et al v. 9280-8401 Quebec, Inc. et al
as 6:2022cv01300
Plaintiff:
Claudia Patricia Posada and C.E.M.
Defendant:
9280-8401 Quebec, Inc. doing business as BKFS Logistics and Rajinder Pal Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Medina et al v. FLC Transport, LLC et al
as 7:2022cv00128
Plaintiff:
Jasmine Medina, Hilda Calzada, Claudia Umana and others
Defendant:
FLC Transport, LLC, DM World Transportation, LLC, Tyron Anthony Denis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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