Cases 1 - 10 of 220
Li v. Defendant 1, a/k/a "Annie" et al
as 4:2024cv00812
Plaintiff:
Phillip Li
Defendant:
Defendant 1, a/k/a "Annie" and John Does 1 - 20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Whitt v. Vertex Energy, Inc. et al
as 4:2024cv00462
Plaintiff:
Aaron Whitt
Defendant:
Benjamin P. Cowart, Dan Borgen, Karen Maston and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Texas Department of Public Safety et al v. Phillips
as 3:2024cv00041
Plaintiff:
Texas Department of Public Safety, City of Dallas Municipalities, Federal Bureau of Investigations and others
Defendant:
Deloris Phillips
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Hinton Transportation Investment, Inc. et al v. Sandoval
as 4:2023cv03549
Plaintiff:
Hinton Transportation Investment, Inc. and IAPS QSUB, Inc.
Defendant:
Phillip Sandoval
Phillips v. Texas Attorney General Public Information Office et al
as 3:2023cv01860
Plaintiff:
Deloris Phillips
Defendant:
Texas Attorney General Public Information Office and City Attorney Office of Garland Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
McConnell v. Applied Digital Corporation et al
as 3:2023cv01805
Plaintiff:
Philip McConnell
Defendant:
Applied Digital Corporation, Wesley Cummins and David Rench
Petitioner:
Phillip Ellis, Craig Medley, Irina Oren and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Gonzalez v. Milberg Coleman Bryson Phillips Grossman, PLLC
as 3:2023cv00266
Plaintiff:
Yazmin Gonzalez
Defendant:
Milberg Coleman Bryson Phillips Grossman, PLLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 3:2023cv01573
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2023cv00564
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dominguez v. Milberg Coleman Bryson Phillips Grossman, PLLC
as 3:2023cv00175
Defendant:
Paola Dominguez and Milberg Coleman Bryson Phillips Grossman, PLLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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