Cases 1 - 10 of 50
Jakeway v. Schneider et al
as 4:2024cv01090
Defendant:
Lawrence M. Schneider, Laurence M. Schneider, Adam N. Schneider and others
Plaintiff:
Daniel Donald Jakeway
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Jakeway v. Schneider et al
as 4:2024mc00442
Defendant:
Lawrence M. Schneider, Laurence M. Schneider, Adam N. Schneider and others
Plaintiff:
Daniel Donald Jakeway
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Yan v. State Bar of TX
as 24-10036
Plaintiff:
Conghua Yan
Defendant:
State Bar of Texas, a private company, Barrows Firm, a private company, Leslie Starr Barrows, in Individual Capacity, as Member of the State Bar of Texas and others
Allstate Insurance Company et al v. Toshner et al
as 1:2024cv00027
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Daniel Toshner, Lacey Davies, Christopher Reid and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yan v. The State Bar of Texas et al
as 4:2023cv00758
Plaintiff:
Conghua Yan
Defendant:
The State Bar of Texas, The Barrow Firm, Leslie Starr Barrow and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Farmers Texas County Mutual Insurance Company, et al v. 1st Choice Accident & Injury, LLC, et al
as 4:2022cv02061
Plaintiff:
Farmers Texas County Mutual Insurance Company, et al, Farmers Texas County Mutual Insurance Company, 21st Century Centennial Insurance Co. and others
Defendant:
1st Choice Accident & Injury, LLC, et al, Phuc Vinh Charley Huynh, D.C, Phuc Kien Andy Huynh, D. C and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kaul v. Federation of State Medical Boards
as 22-10215
Plaintiff / Appellant:
Richard Arjun Kaul, MD
Defendant / Appellee:
Federation of State Medical Boards, Humuyan Choudry, MD, Pennsylvania Medical Board and others
Lee et al v. D.R. Horton, Inc. et al
as 3:2021cv00442
Plaintiff:
Lindsey Lee, Wayne Ballard, Jr., Jennifer Ballard and others
Defendant:
D.R. Horton, Inc., D.R. Horton, Inc. - Gulf Coast, Acadian Trace HOA, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
White v. Romspen Mortgage Limited Partnership et al
as 1:2021cv00517
Defendant:
Adam Zarafshani, Christopher Milam, Panache Construction and Development, Inc. and others
Plaintiff:
Daniel White
Cause Of Action: 28 U.S.C. § 1331
Westlake OIG, LLC v. Parker et al
as 4:2021cv00450
Plaintiff:
Westlake OIG, LLC
Defendant:
Clifford R Shows, Plast LLC, Roosevelt Trey Daniels, III and others
Cause Of Action: 18 U.S.C. § 1961
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