Cases 1 - 10 of 121
Brown v. Abney
as 3:2024cv01109
Plaintiff:
Madeline Nicole Brown
Defendant:
Daniel Eugene Abney
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2023cv02175
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
White Cap LP v. McSpadden et al
as 3:2023cv02001
Plaintiff:
White Cap, L.P.
Defendant:
Daniel McSpadden, Ronald Nelson, Phil Schroeder and others
Joe Hand Promotions Inc v. PRCJ Investments LLC et al
as 3:2023cv01886
Defendant:
Christopher H Johnson, Daniel J Hunt, Amber Nicole Bloxton and others
Plaintiff:
Joe Hand Promotions Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Securities and Exchange Commission v. Levin
as 3:2023cv01025
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel E Levin
Hudson et al v. TLA Trucking Inc et al
as 1:2022cv00194
Defendant:
Global Logistics Solutions LLC, TLA Trucking Inc, Reinaldo La O'Baute and others
Plaintiff:
Mickel Montgomery Hudson and Danielle Balderas
Cause Of Action: 49 U.S.C. § 1471 Federal Aviation Act
Martinez v. United States Department of State et al
as 3:2022cv02117
Plaintiff:
Crystal Lynn Martinez
Defendant:
United States Department of State, US Embassy, Antony Blinken and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Doherty et al v. Capital Link Management LLC et al
as 3:2022cv01951
Plaintiff:
Tracy Doherty, Eduardo Avalos, Caitlin Stables and others
Defendant:
Capital Link Management LLC, Jonathan Rinker and Samuel Piccione
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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