Cases 1 - 10 of 89
Civitas Capital Management, LLC et al v. Mayorkas et al
as 3:2024cv00984
Plaintiff:
Civitas Capital Management LLC, CMB Texas Regional Center LLC, Visitar's Business Alliance of Texas Regional Center and DC Partners doing business as Houston EB-5 Regional Center and others
Defendant:
Secretary Alejandro Mayorkas, Ur Mendoza Jaddou and Alissa Emmel
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Emmett v. IRS et al
as 1:2024cv00489
Plaintiff:
Barry Emmett
Defendant:
IRS, IRS Corporation, IRS Director Austin and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Gooddine v. Hill et al
as 5:2024cv00058
Plaintiff:
Ronald A. Gooddine
Defendant:
Marvin Lee Hill, Thunderstone Logistics, L.L.C. d/b/a Time-DC, XTRA, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
FILING ERROR
as 5:2024cv00053
Defendant:
Marvin Lee Hill, Thunderstone Logistics, L.L.C. d/b/a Time-DC and XTRA, LLC
Cause Of Action: 23 U.S.C. § 134 P.I.- Auto Negligence
Manning v. Time Warner Bros Discover et al
as 6:2023cv00529
Plaintiff:
Author J. Manning, Jr.
Defendant:
Time Warner Bros Discover, New Line Cinema, Turner Classic and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
RSUI Indemnity Company v. Harrington et al
as 4:2023cv04556
Plaintiff:
RSUI Indemnity Company
Defendant:
Michael Andrew Harrington, Art Institutes International, LLC and Art Institute of Houston LLC doing business as DC Art Institute of Houston, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Plaintiff v. Defendant
as 4:2023cv03064
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Indemnity Insurance Company of North America et al v. Best Bay Logistics, Inc. et al
as 4:2023cv02633
Plaintiff:
INDEMNITY INSURANCE COMPANY OF NORTH AMERICA AS SUBROGATED TO THE INTEREST OF RONCADIN, INC. and Indemnity Insurance Company of North America doing business as As Subrogated to The Interest of Roncadin, Inc.
Defendant:
BEST BAY LOGISTICS, INC., DEL CORONA & SCARDIGLI U.S.A. INC., d/b/a DCS GROUP, MEDITERRANEAN SHIPPING COMPANY S.A. d/b/a MSC and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Hand v. Trump et al
as 4:2023cv01666
Plaintiff:
Brandon Elias Hand
Defendant:
Donald Trump, Joe Biden, District of Russia and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America v. Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities
as 1:2023cv00047
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities, Texas First Bank, Brandy Castillo and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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