Cases
Cases 1 - 10 of 217
United States of America v. $126,329 Seized from Veritex Bank Account x2089 et al
as 4:2020cv04196
Defendant: $400,000 Seized from TD Ameritrade Account x3756, $300,000 Seized from TD Ameritrade Account x0827, $126,329 Seized from Veritex Bank Account x2089
Plaintiff: UNITED STATES OF AMERICA
Claimant: Medley Compounding Pharmacy, Shalini Shelley Aggarwal Heritage Trust, Ajay Aggarwal and others
Cause Of Action: Forfeiture in Rem
Jones v. Heritage Bank National Association et al
as 5:2020cv04055
Defendant: Justin Rey, Heritage Bank National Association
Plaintiff: Susan Jones
Cause Of Action: Job Discrimination (Age)
Type: Contract Insurance
68th Street Site Work Group v. 7-Eleven, Inc. et al
as 1:2020cv03385
Defendant: Graybar Electric Company Inc., Lear Corporation, Norris Automotive Holdings LLC and others
Plaintiff: 68th Street Site Work Group
Cause Of Action: Comp Environ Recovery Comp & Liability Act (CERCLA) - Civil Proceedings
Bray v. Citizens Bank of Ada et al
as 6:2020cv00304
Defendant: Citizens Bank of Ada, Heritage Bank of Stafford, Others Unknown
Plaintiff: Jeromy D. Bray
Buechle v. Heritage Bank We have downloadable decisions or orders for this case
as 8:2020cv00353
Defendant: Heritage Bank
Plaintiff: Felicia Buechle
Cause Of Action: Fair Labor Standards Act
Kenneth K. Henderson et al v. Exxon-Mobil et al
as 8:2020cv01630
Defendant: Joseph Ponce, Jr., ExxonMobil, CalOptima Healt Insurance and others
Plaintiff: Maya Henderson, Kenneth K. Henderson, Monica Henderson and others
Cause Of Action: Civil Rights Act
Kenneth K. Henderson et al v. Exxon-Mobil et al We have downloadable decisions or orders for this case
as 1:2020cv01188
Defendant: Joseph Ponce, Jr., Easter Seals, CalOptima Healt Insurance and others
Plaintiff: Maya Henderson, Kenneth K. Henderson, Monica Henderson and others
Cause Of Action: Civil Rights Act
Slone v. Harbor Loans of Clinton, Inc. et al
as 3:2020cv00510
Defendant: Jane Doe, AAG, Zack Wallace and others
Plaintiff: Walter R. Slone, Sr.
Cause Of Action: Civil Rights Act
Kenneth K. Henderson et al v. ExxonMobil et al
as 5:2020cv01479
Defendant: Joseph Ponce, Jr., ExxonMobil, Attorney Tommy Andrews, Jr. and others
Plaintiff: Maya Henderson, Kenneth K. Henderson, Monica Henderson and others
Cause Of Action: Real Property Tort to Land
Castellon et al v. American Express National Bank et al
as 3:2020cv04894
Defendant: Wells Fargo Bank, N.A., Silicon Valley Bank, Celtic Bank and others
Plaintiff: Shirley Palomino Chirinos, Frank M. Castellon, Momentum Accounting, Inc.
Cause Of Action: Fed. Question

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