Cases filed in Texas
Cases 1 - 10 of 50
Duffy et al v. Macalinao et al
as 2:2024cv00209
Plaintiff: Ian Duffy, Samuel Lee and Douglas Boyle
Defendant: Ian Macalinao and Dylan Macalinao
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Payne v. State of Texas et al
as 5:2022cv00938
Plaintiff: Christopher Jarvis Payne
Defendant: State of Texas, BCADC, Pre-Trial Bond Officer 1 [43820], in and for the State of Texas and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Duffy Archive, LTD. v. Zwirek et al
as 4:2022cv00172
Plaintiff: Duffy Archive, LTD.
Defendant: Henry N. Zwirek and 3620 Washington Ave., LLC
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
United States of America v. $10,920.00 in United States Currency et al
as 1:2021cv00560
Plaintiff: United States of America
Defendant: $10,920.00 in United States Currency and $47,332.00 in United States Currency
Claimant: Tameka Lashunda Hollingsworth and Christopher Duffy
Cause Of Action: 21 U.S.C. § 881
Talib et al v. Commonwealth of Massachusetts We have downloadable decisions or orders for this case
as 4:2021cv02805
Plaintiff: Jamhal Talib, Abdullah Bey, Will Musa and others
Defendant: Medford State Police, Commonwealth of Massachusetts, Emily A. Karstetter and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Duffy Archive Limited v. Gordon
as 1:2021cv00535
Plaintiff: Duffy Archive Limited
Defendant: Heather Lynn Gordon doing business as Heather Gordon Skin Care and Waxing doing business as Heather Gordon Spa and Wellness
Cause Of Action: 17 U.S.C. § 501
Duffy Archive Limited v. Heard Entertainment Texas, LLC et al
as 1:2021cv00536
Plaintiff: Duffy Archive Limited
Defendant: David Machinist and Heard Entertainment Texas, LLC
Cause Of Action: 17 U.S.C. § 501
DM Trans, LLC v. Scott et al We have downloadable decisions or orders for this case
as 1:2021cv00505
Defendant: Lindsey B. Scott, Matthew J. Duffy, Scott C. Mayer and others
Plaintiff: DM Trans, LLC doing business as Arrive Logistics
Plaintiff v. Defendant
as 1:2021mc00308
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1782

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