Cases 11 - 20 of 109
Martinez v. HS Business, Inc. et al
as 4:2020cv01166
Defendant:
Asim Hafeiz, HS Business, Inc. and Richey Business Services, Inc.
Plaintiff:
Jacob Lee Martinez
United States of America v. 6.10 Acres of Land, more or less et al
as 7:2019cv00409
Defendant:
CAROLINA OLVERA DURAN, Paula S Botello, Maria Angelita Castillo Cordova and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Williams v. Miller et al
as 7:2019cv00135
Defendant:
John Doe, Cody S Miller and Charlotte J Richey
Plaintiff:
Desmond D Williams
Cause Of Action: 42 U.S.C. § 1983
Jones v. Dickerson et al
as 4:2019cv03876
Defendant:
Lietuenant Dylan R Cooley, Tanish Sorkpor-Tran, Estelle Unit Grievance Dept. and others
Plaintiff:
James L Jones
Cause Of Action: 42 U.S.C. § 1983
Toledo v. HCA Holdings, Inc. et al
as 4:2019cv03683
Defendant:
Rio Grande Regional Hospital, Inc., EASTERN IDAHO HEALTH SERVICES, INC., BAY VIEW REHABILITATION AT MERCY HOSPITAL and others
Interested Party:
United States of America
Plaintiff:
CLARISSE CHRISTINE TOLEDO
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Richey v. Amica Mutual Insurance Company
as 1:2019cv00850
Plaintiff:
Richey Cassandra and Cassandra Richey
Defendant:
Amica Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1441
King v. Selman et al
as 4:2019cv01737
Respondent:
C. Lee, S. Logan, k. Gunter and others
Petitioner:
Vernon King
Cause Of Action: 42 U.S.C. § 1983
Richey v. Fontana et al
as 4:2019cv00113
Defendant:
Collin County Child Protective Services, Chris Fontana and Chelsea Pensata
Plaintiff:
Adam Lee Richey
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al
as 3:2017cv02989
Plaintiff:
United States of America
Defendant:
$4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588 and others
Claimant:
Jon Davis , Melissa Richey , Tess Davis and others
Cause Of Action: 21 U.S.C. § 881
Richey v. Otis Elevator Company et al
as 3:2017cv02640
Plaintiff:
Jenee Richey
Defendant:
Otis Elevator Company and Parmenter Realty & Investment Company
Cause Of Action: 28 U.S.C. § 1332
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