Cases filed in Texas
Cases 1 - 10 of 10
Wallace v. LNU et al
as 1:2018cv00171
Defendant: A Merchant, S Sullivan, A M Lopez and others
Plaintiff: Timothy Randolph Wallace
Cause Of Action: 42 U.S.C. § 1983
Lee v. Koy et al We have downloadable decisions or orders for this case
as 3:2018cv00850
Plaintiff: David Lawrence Lee
Defendant: Sokphoeut Koy, Billy R Lee, Maria Southern and others
Cause Of Action: 42 U.S.C. § 1981
Guerrero, et al v. Taylor County, Texas, et al We have downloadable decisions or orders for this case
as 1:2017cv00050
Plaintiff: Iris R. Guerrero , J. M. R., Jr. , S. V. R. and others
Defendant: Taylor County, Texas, Ricky Bishop, Taylor County Sheriff's Office and others
Cause Of Action: 28 U.S.C. § 1331
Armke v. United States of America
as 5:2016cv00794
Petitioner: Keegan Koy Armke
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Mora et al v. Koy We have downloadable decisions or orders for this case
as 4:2012cv03211
Plaintiff: Barbara Mora and Meredith Neill
Defendant: Terry Koy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Rafferty et al v The National Football League
as 4:2012cv02302
Plaintiff: Thomas Rafferty , Miller Farr , Simeon Rice and others
Defendant: The National Football League
Cause Of Action: 28 U.S.C. § 1332
J&J Sports Productions, Inc. v. KOI Group, LLC et al
as 1:2011cv00235
Plaintiff: J&J Sports Productions, Inc.
Defendant: KOI Group, LLC, Enrique Valenzuela and Xavier Montemayor
Cause Of Action: 47 U.S.C. § 0521
USA v. Koi Group LLC
as 1:2011mc00026
Petitioner: USA
Respondent: Koi Group LLC
Shapiro et al v. Triton Financial, LLC et al
as 1:2010cv00028
Plaintiff: Ryan Shapiro, Ryan Shapiro, Ryan Shapiro and others
Defendant: Triton Financial, LLC, Triton Acquisition, LP, Triton Holdings, LP and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
KOI Group, Inc. v. KOI Group, Inc. et al
as 1:2008cv00488
Plaintiff: KOI Group, Inc.
Defendant: KOI Group, LLC, KOI Restaurant & Bar, Enrique Valenzuela and others
Cause Of Action: Federal Question

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