Cases 1 - 10 of 15
United States of America v. Sims Real Property et al
as 5:2023cv00657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIMS REAL PROPERTY, REAL PROPERTY LOCATED AT 919 ENCLAVE LAKE DRIVE, HOUSTON, TEXAS, REAL PROPERTY LOCATED AT 49 SULLIVANS LANDING, MISSOURI CITY, TEXAS and others
Claimant:
Brandon Sims, Lanier & Associates LLC, Pridgen Investments LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
PRESQUE ISLE VILLAS CONDOMINIUM HOMEOWNERS ASSOCIATION, INC. v. QBE INSURANCE CORPORATION
as 1:2023cv00710
Plaintiff:
PRESQUE ISLE VILLAS CONDOMINIUM HOMEOWNERS ASSOCIATION, INC.
Defendant:
QBE INSURANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Plaintiff v. Defendant
as 5:2023cv00133
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Plaintiff v. Defendant
as 1:2022cv00478
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zimmerman v. Great American Insurance Company et al
as 7:2021cv00108
Defendant:
Atlantic Shores Management, LLC, Danco Builders, Inc., Jordan Price Wall Gray Jones and Carlton, PLLC and others
Plaintiff:
Robert Zimmerman
Cause Of Action: 23 U.S.C. § 1441
Gomez v. Daniels
as 5:2015hc02137
Petitioner:
Geronimo Villa Gomez
Respondent:
Faye Daniels
Cause Of Action: 28 U.S.C. § 2254
PEREZ v. PANCHO VILLA OF SALISBURY, INC., et al
as 1:2014cv00166
Defendant:
PANCHO VILLA OF SALISBURY, INC. and JUAN S. ZARRABAL
Plaintiff:
THOMAS E. PEREZ
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2013cv00953
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Villa-Benitez v. USA
as 3:2012cv00820
Respondent:
USA
Petitioner:
Eleuterio Villa-Benitez
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
West American Insurance Company et al v. Bella Sera Villas Association, Inc. et al
as 3:2011cv00581
Plaintiff:
West American Insurance Company and The Ohio Casualty Insurance Company
Defendant:
Bella Sera Villas Association, Inc. , Bellasera Ventures, LLC, Saieed Construction Systems Corporation and others
Cause Of Action: 28 U.S.C. § 1332
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