Cases 21 - 30 of 58
Fincher et al v. Exeter Finance LLC et al
as 3:2019cv01423
Defendant:
Benny Cherry, Mark Nerios, Exeter Finance LLC and others
Plaintiff:
Duane Meyers, Alicia Alford-Meyers and Kenneth Fincher
Cause Of Action: 29 U.S.C. § 2615
Martinez et al v. P.A.M. Transport, Inc. et al
as 2:2019cv00053
Plaintiff:
Ms. Suhey Hernandez Martinez and Mr. Jose Geardo Martinez
Defendant:
P.A.M. Transportation Services, Inc., Larry Lee Mooney, PAM Transport, Corp. and others
Cause Of Action: 23 U.S.C. § 134
Martinez et al v. P.A.M. Transport, Inc. et al
as 2:2019cv00052
Plaintiff:
Ms. Suhey Hernandez Martinez and Mr. Jose Geardo Martinez
Defendant:
Larry Lee Mooney, PAM Transport Services Corp., P. A. M. Transportation Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Smith v. Hilton Hotels Corporation
as 3:2018cv03338
Defendant:
Hilton Hotels Corporation
Plaintiff:
Toni Mooney Smith
Cause Of Action: 28 U.S.C. § 1332
FILING ERROR
as 5:2018cv01225
Defendant:
Professional Performance Development Group, Inc., Donald L. Mooney Enterprises, LLC dba Nurses Etc Staffing and Matthew David Black
Plaintiff:
Jane Doe
Cause Of Action: 28 U.S.C. § 1441
Doe v. Black et al
as 5:2018cv01226
Defendant:
Professional Performance Development Group, Inc., Donald L. Mooney Enterprises, LLC dba Nurses Etc Staffing and Matthew David Black
Plaintiff:
Jane Doe
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. 1575 Mooney Lane, Ingleside, Texas 78362
as 2:2018cv00332
Defendant:
1575 Mooney Lane, Ingleside, Texas 78362
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Ingleside Independent School District, City of Ingleside, Texas, San Patricio County, Texas and others
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 5:2018cv00878
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Haydel et al v. CHG Employee Holding LLC et al
as 4:2018cv02266
Plaintiff:
Ruby Mooney, Raquel Haydel, Staci Knight and others
Defendant:
Cornerstone Healthcare Group Holding, Inc. and CHG Employee Holding LLC
Cause Of Action: 29 U.S.C. § 206
Plaintiff v. Defendant
as 3:2017cv00771
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 623
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