Cases 1 - 10 of 162
Cohn v. Popescu, et al
as 1:2024cv00337
Defendant:
TrustHFTwallet.com, Anna Popescu and John Does 1-20
Plaintiff:
Bruce Cohn
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MARTINEZ v. DEFENDANT 1 et al
as 4:2024cv02937
Defendant:
Ad-Seg Property Ofr. Martin, Christian, Tim and others
Plaintiff:
James Martinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harris et al v. Upwintrade.com et al
as 1:2024cv00313
Defendant:
John Does 1-20, Upwintrade.com and David Shamlian
Plaintiff:
Loni Harris and Peter Harris
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Beard et al v. Trinchero CIHC, LLC et al
as 4:2024cv00417
Plaintiff:
Reagan Mackenzie Beard, Aaron Franklin Anthony and Geoffrey Daniel Rockwell
Defendant:
Trinchero CIHC, LLC, Menage a Trois Wine & Spirits, TFE Logistics Group, Inc. and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Li v. Defendant 1, a/k/a "Annie" et al
as 4:2024cv00812
Plaintiff:
Phillip Li
Defendant:
Defendant 1, a/k/a "Annie" and John Does 1 - 20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cheng v. Gomez et al
as 4:2024cv00674
Plaintiff:
Sheng-Wen Cheng
Defendant:
Natzely Gomez, Angel Gomez and Does 1-20
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Plaintiff v. Defendant
as 5:2024cv00113
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Halo Mining Limited v. Monbanc Corporation et al
as 4:2024cv00090
Plaintiff:
HALO MINING LIMITED
Defendant:
NORTHDATA HOLDINGS, INC., MONBANC CORPORATION, DANIEL RAFUSE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
White v. The State of Texas et al
as 4:2023cv00925
Plaintiff:
Jacob White
Defendant:
The State of Texas, The City of Grapevine, Bruno Rumbelow and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Isner v. C. R. Bard, Inc. et al
as 4:2023cv02598
Plaintiff:
Victoria E. Isner
Defendant:
C. R. Bard, Inc. and John Does 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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