Cases 1 - 10 of 21
Royal v. Scurry County et al
as 5:2023cv00214
Plaintiff:
Laska Royal
Defendant:
Scurry County, Scurry County Jail, The City of Snyder, Texas and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
Haggard v. Regions Bank
as 5:2021cv00013
Plaintiff:
J. Haggard
Defendant:
Regions Bank
Cause Of Action: 29 U.S.C. § 201
Goulla et al v. Gool et al
as 1:2019cv00704
Defendant:
Does 1-10, Jamie Siler, Gary Gool and others
Plaintiff:
Melinda Esquivel, Charles Haggard, Adam Esquivel and others
Cause Of Action: 28 U.S.C. § 1441
Haggard v. 3M Company
as 1:2019cv00283
Defendant:
3M Company
Plaintiff:
Dallas L.J. Haggard
Cause Of Action: 28 U.S.C. § 1332
Jackson v. Langley et al
as 9:2016cv00191
Defendant:
Langley, Shaun B Munson, Ashley L Crawford and others
Plaintiff:
Jackson and Eddie Lee Jackson
Cause Of Action: 42 U.S.C. § 1983
Pearson v. William et al
as 9:2017cv00081
Plaintiff:
Larry Pearson
Defendant:
Kimberly William, JJ Pitts and Jerry Haggard
Cause Of Action: 42 U.S.C. § 1983
Haggard v. Caregivers Home Health Texas, Inc.
as 4:2017cv01199
Plaintiff:
Clarisa Haggard
Defendant:
Caregivers Home Health Texas, Inc.
Cause Of Action: 15 U.S.C. § 2
Arriola v. CRH Rentals LTD et al
as 3:2017cv00272
Plaintiff:
Julio Arriola
Defendant:
CRH Rentals LTD , RH GPCO LLC , Double H Realty Services LLC and others
Cause Of Action: 15 U.S.C. § 2
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