Cases 1 - 10 of 16
WATERMAN v. MONEYGRAM INTERNATIONAL, INC. et al
as 2:2022cv01399
Plaintiff:
MARC WATERMAN
Defendant:
MONEYGRAM INTERNATIONAL, INC., W ALEXANDER HOLMES, ANTONIO O GARZA and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
HOPKINS v. KANSAS CITY SOUTHERN et al
as 2:2021cv03528
Plaintiff:
MATTHEW HOPKINS
Defendant:
KANSAS CITY SOUTHERN, LYDIA I BEEBE, LU M CORDOVA and others
Cause Of Action: 12 U.S.C. § 22
Coffman v. Kansas City Southern et al
as 1:2021cv01145
Plaintiff:
Catherine Coffman
Defendant:
Kansas City Southern, Lydia I. Beebe, Lu M. Cordova and others
Finger v. Kansas City Southern et al
as 1:2021cv01127
Plaintiff:
Susan Finger
Defendant:
Kansas City Southern, Lydia I. Beebe, Lu M. Cordova and others
Rafael Olivo, et al v. Director Newark New Jersey Fie, et al
as 20-2449
Plaintiff / Appellee:
RAFAEL LIRIANO OLIVO, JAVIER SANTIAGO MARTINEZ, ADRIAN ENRIQUE GONZALEZ GARZA and others
Defendant / Appellant:
WARDEN ESSEX COUNTY CORRECTIONAL FACILITY, DIRECTOR NEWARK NEW JERSEY FIELD OFFICE IMMIGRATION & CUSTOMS ENFORCEMENT, SECRETARY UNITED STATES DEPARTMENT OF HOMELAND SECURITY and others
BARKSDALE et al v. RUSHMORE LOAN MANAGEMENT SERVICES, LLC et al
as 1:2019cv14412
Defendant:
Srbui Muradyan, One Realty d/b/a RE/MAX One Realty, Shannon Steeg and others
Plaintiff:
William Barksdale, Jr. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962
Albert Garza v. Warden Allenwood USP
as 19-2111
Plaintiff / Appellant:
ALBERT GARZA
Defendant / Appellee:
WARDEN ALLENWOOD USP
Solak v. Holmes et al
as 1:2017cv00266
Plaintiff:
John Solak
Defendant:
A. Alexander Holmes, Larry Angelilli, Pamela H. Patsley and others
Cause Of Action: 15 U.S.C. § 78
Mario Lopez Garza v. Citigroup Inc
as 17-1039
Plaintiff - Appellee:
MARIO ALBERTO LOPEZ GARZA, The Executor of the estate of Hans Jorg Schneider Sauter
Defendant - Appellant:
CITIGROUP INC
Mario Lopez Garza v. Citigroup Inc
as 16-4332
Plaintiff - Appellant:
MARIO ALBERTO LOPEZ GARZA, The Executor of the estate of Hans Jorg Schneider Sauter
Defendant - Appellee:
CITIGROUP INC
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