Cases 1 - 10 of 17
Dairyland Produce, LLC v. CGHU Investments, Inc. et al
as 4:2023cv04081
Plaintiff:
Dairyland Produce, LLC t/a Hardie's Austin, Hardie's Dallas, and Hardie's Houston and Dairyland Produce, LLC
Defendant:
CGHU Investments, Inc., Uri Geva, Christopher Clark and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Arruda et al v. Curves International, Inc. et al
as 6:2020cv00092
Plaintiff:
Healthy Hips, LLC, Gina Haley-Morrell, Cynthia Haley and others
Defendant:
Curves NA, Inc, Curves International, Inc. and North Castle Partners, LLC
Cause Of Action: 18 U.S.C. § 1962
Mehra v. Ennis et al
as 1:2018cv00021
Defendant:
Alphabet Merger Sub, Inc., Amplify Snack Brands, Inc., Jeffrey S. Barber and others
Plaintiff:
Anup Mehra
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rubin v. Amplify Snack Brands, Inc. et al
as 1:2018cv00014
Defendant:
Amplify Snack Brands, Inc., Jeffrey S. Barber, William David Christ II and others
Plaintiff:
Michael Rubin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Kelly v. Wynn et al. DO NOT DOCKET. CASE HAS BEEN REMANDED.
as 4:2017cv01425
Plaintiff:
Charles Kelly
Defendant:
Claude Wynn , Tammi Wallace , Lara Attayi and others
Cause Of Action: 28 U.S.C. § 1331
Aguero v. Chase Bank N.A.
as 1:2017cv00420
Plaintiff:
Francisco J. Aguero, Sr.
Defendant:
Bryan Christopher Banks, CCL #1, CCL #2 and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
1620 Hawthorne, Ltd, et al. v. Montrose Management District, et al. DO NOT DOCKET. CASE HAS BEEN REMANDED
as 4:2017cv01321
Plaintiff:
1620 Hawthorne, Ltd
Intervenor_plaintiff:
Charles Kelly
Defendant:
Montrose Management District , Claude Wynn , Tammi Wallace and others
Cause Of Action: 28 U.S.C. § 1331
1620 Hawthorne Ltd v. Montrose Management District, et al.
as 4:2017cv00450
Plaintiff:
1620 Hawthorne, Ltd
Defendant:
Montrose Management District , Claude Wynn , Randy Mitchmore and others
Cause Of Action: 28 U.S.C. § 1331
Haley v. Colvin DO NOT DOCKET IN 4:15-mc-1760. ENTRIES SHOULD BE MADE IN THE RELATED CIVIL CASE, 4:15-cv-2105.
as 4:2015mc01760
Plaintiff:
Debbie Lynn Haley
Defendant:
Carolyn W. Colvin
Haley v. Admin Recovery, LLC
as 4:2015cv01585
Plaintiff:
Jeremy Haley
Defendant:
Admin Recovery, LLC
Cause Of Action: 15 U.S.C. § 1692
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