Cases 1 - 8 of 8
Commodity Futures Trading Commission et al v. Financial Institutions et al
as 3:2020mc00082
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver:
Kelly Crawford
Cause Of Action: 28 U.S.C. § 754
Ruscher et al v. Omnicare Inc. et al
as 3:2015mc00024
Plaintiff:
Susan Ruscher and Doe States
Defendant:
Omnicare Inc., Omnicare Pharmacy of Texas 2, LP, Omnicare Pharmacy of Florida, LP and others
Cause Of Action: Motion to Compel
Type:
Other Statutes
USA v. North Texas MESBIC, Inc.
as 3:2013mc00110
Plaintiff:
USA
Defendant:
North Texas MESBIC, Inc.
Receiver:
United States Small Business Administration
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Trinity Industries, Inc. v. SPIG Industry, LLC
as 3:2012mc00094
Plaintiff:
Trinity Industries, Inc. and Texas A&M University System
Defendant:
SPIG Industry, LLC, SPIG Industry, Inc. and SELCO Construction Services, Inc.
Movant:
Highway Safety Corp.
Cause Of Action: Motion to Quash
Type:
Other Statutes
In re Texas Keystone Inc
as 3:2012cv00850
Movant:
Texas Keystone Inc
Objector:
UBS AG and Christopher Pinho
Cause Of Action: 28 U.S.C. § 1782
In re Texas Keystone Inc
as 3:2012mc00041
National Union Fire Insurance Company of Louisiana et al v. Universal Fabricators, Inc. et al
as 3:2011mc00153
Plaintiff:
National Union Fire Insurance Company of Louisiana, AI Marine Adjusters, Inc., Navigators Insurance Services of Texas, Inc. and others
Defendant:
Universal Fabricators, Inc. , General Star National Ins Co, New York Marine and General Insurance Company and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Li v. Homeland Security et al
as 3:2009cv00824
Plaintiff:
Zhibin Li
Defendant:
Dept of Homeland Security, US Citizenship & Immigration Svc and USCIS Texas Svc Ctr
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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