Cases filed in the US District Court for the Northern District of Texas
Cases 1 - 10 of 57
Moran v. State Farm Lloyds
as 3:2024cv00968
Plaintiff: Jerry Don Moran
Defendant: State Farm Lloyds
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Merrill v. Lugo et al
as 4:2024cv00202
Plaintiff: Kilo Moran Merrill
Defendant: Judge Julie Lugo, Court Reporter Karen B. Martinez, Baliff Paul Brinkley and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Commodity Futures Trading Commission v. Moran et al
as 3:2023cv02077
Plaintiff: Commodity Futures Trading Commission
Defendant: Damien Moran, Crown Bullion Inc, Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Receiver: Kelly M Crawford
Moran v. Commissioner, Social Security Administration We have downloadable decisions or orders for this case
as 4:2023cv00496
Plaintiff: Samantha Kay Moran
Defendant: Commissioner, Social Security Administration
Interested Party: Social Security Administration - Interested Party
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Century Surety Company v. PBC Auto Commerce LLC et al
as 3:2023cv01066
Plaintiff: Century Surety Company
Defendant: PBC Auto Commerce LLC doing business as Commerce Chevrolet Buick Inc, Brittney Moran, David Moran and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Frierson v. Moran Foods Inc
as 3:2020cv01366
Defendant: Moran Foods Inc
Plaintiff: Elaine Frierson
Cause Of Action: 28 U.S.C. § 1332
Le-Vel Brands, LLC v. Putnam et al
as 3:2020cv00975
Defendant: Charmaine Moran, Rachel Raines, Dan Putnam and others
Plaintiff: Le-Vel Brands LLC
Cause Of Action: 28 U.S.C. § 1332
LaMothe v. Moran et al
as 4:2020cv00229
Defendant: Alan Jacobs, David Bennett, Eduardo Espinosa and others
Plaintiff: Michael Robert LaMothe
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 4:2019cv00938
Appellee: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Not Yet Classified: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States of America v $73.947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc et al We have downloadable decisions or orders for this case
as 3:2018cv00213
Defendant: $73,947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc , $51,997.87 in United States currency from JP Moran Chase bank account X6975 in the name of American Info Inc , $25,290.00 in United States currency from JP Moran Chase bank account X5478 in the name of Accel International Inc and others
Plaintiff: United States
Claimant: United IT Solutions Inc and Sparkpro Solutions Inc
Cause Of Action: 28 U.S.C. § 1345

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