Cases 1 - 10 of 14
Devere v. Dynamic Insurance Services, Inc. et al
as 1:2023cv00628
Plaintiff:
Brent A Devere
Defendant:
Dynamic Insurance Services, Inc. and Does 1-50
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Noble Capital Texas Real Estate Income Fund, LP v. Newman et al
as 1:2022cv00652
Plaintiff:
US Capital/Noble Capital Texas Real Estate Income Fund, LP and Noble Capital Texas Real Estate Income Fund LP
Defendant:
Jadon Newman, Chris Ragland, Romney Navarro and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Diczhazy et al v. Dickeys Barbecue Restaurants Inc et al
as 3:2021cv01962
Plaintiff:
Ross Diczhazy and Wesley Etheridge, II
Defendant:
Dickey's Barbecue Restaurants Inc a Texas corporation doing business as Dickeys Barbeque Pit Inc, Dickey's Capital Group Inc and Does 1-50
Cause Of Action: 28 U.S.C. § 1332
Memic et al v. Markets, Inc. et al
as 4:2021cv01083
Plaintiff:
Carlos Ferreriro, Bharat Thakkar, Nermin Memic and others
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC, Robinhood Securities, LLC and others
Cause Of Action: 29 U.S.C. § 1109
Ng et al v. Robinhood Financial, LLC et al
as 4:2021cv00311
Defendant:
Robinhood Markets, Inc., DOES 1-50, Robinhood Financial, LLC and others
Plaintiff:
Brian Ng, Chetan Patel, Anuj Kapur and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2019cv01299
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Dynacon Corporation et al v. United States Department Of Justice et al
as 4:2017mc01618
Plaintiff:
Dynacon Corporation, Dynacon Holdings LLC, Dynacon Intercontinental and others
Defendant:
United States Department Of Justice, Federal Bureau of Investigation, Central Intelligence Agency and others
Cause Of Action: No cause code entered
Douglass et al v. Beakley et al
as 7:2012mc00022
Defendant:
BGA Enterprises, Inc., Amy Janise Beakley, David Janson Beakley and others
Receiver:
Fernando M Bustos
Plaintiff:
Mark N Douglass, Samuel K Douglass, Scott P Douglass and others
Interested Party:
United States Of America
Cause Of Action: Civil Miscellaneous Case
Holliday et al v. Bank of America, N.A. et al
as 5:2011cv01133
Defendant:
America's Servicing Company, Bank of America, N.A., DOES 1-50 Inclusive and others
Plaintiff:
Andres M Holliday and Araceli M Holliday
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wade v. Doe
as 6:2011cv00369
Plaintiff:
Dwyane T Wade
Defendant:
John Doe 1-50
Cause Of Action: 18 U.S.C. § 1030
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