Cases filed in the US District Court for the Northern District of Texas
Harrell et al v. Charger Logistics USA, Inc.
as 3:2024cv01139
Plaintiff: Amaki Harrell and Sapphire Harrell
Defendant: Charger Logistics USA, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Securities and Exchange Commission v. Bailey et al
as 3:2023cv02130
Plaintiff: Securities and Exchange Commission
Defendant: Stephen L Bailey, Sapphire Exploration LLC and Harris Exploration Inc
Plaintiff v. Defendant
as 3:2016cv01441
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Plaintiff v. Defendant
as 3:2015cv03603
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7422
Type: Bankruptcy Appeal
Pereya v. Navika Capital Group, LLC et al
as 4:2015cv00615
Respondent: Navika Capital Group LLC , Sapphire Hospitality, Inc. and Naveen C. Shah
Plaintiff: Nicolas Pereyra
Cause Of Action: 29 U.S.C. § 206
Mars v. Navika Capital Group, LLC et al
as 4:2015cv00610
Plaintiff: Ashley Mars
Respondent: Navika Capital Group LLC , Sapphire Hospitality, Inc. and Naveen C. Shah
Cause Of Action: 29 U.S.C. § 206
Batchelor v. Navika Capital Group, LLC et al
as 4:2015cv00609
Plaintiff: Brandon Batchelor
Respondent: Navika Capital Group LLC , Sapphire Hospitality, Inc. and Naveen C. Shah
Cause Of Action: 29 U.S.C. § 206

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?