Cases 1 - 10 of 13
Superior Sales West, Inc. et al v. A to Z Produce, Inc. et al
as 4:2024cv00943
Plaintiff:
Superior Sales West, Inc. and David Esterline
Defendant:
A to Z Produce, Inc. and Juan Barreto
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Plaintiff v. Defendant
as 4:2023cv00054
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Consumer Financial Protection Bureau v. FirstCash, Inc. et al
as 4:2021cv01251
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
FirstCash, Inc. and Cash America West, Inc.
FILING ERROR
as 3:2020cv00255
Plaintiff:
Superior Sales West, Inc.
Defendant:
Javier W. Gonzalez
Guardian Ad Litem:
Dickinson Wright, PLLC, Attorney Gregory A. Brown and Attorney Allison N. Boyle
SUPERIOR SALES WEST, INC. v. GONZALEZ
as 3:2019cv00329
Plaintiff:
SUPERIOR SALES WEST, INC.
Counter Plaintiff:
JAVIER W. GONZALEZ
Cause Of Action: 07 U.S.C. § 499
Cardenas v. Volkswagen Group of America, Inc. et al
as 1:2016cv00555
Plaintiff:
John A. Cardenas
Defendant:
North Park I-10 West, Inc., Volkswagen AG and Volkswagen Group of America, Inc.
Cause Of Action: 42 U.S.C. § 7604 Clear Air Act (Emission Standards)
Martinez v. Volkswagen Group of America, Inc. et al
as 5:2016cv00056
Plaintiff:
Susan D. Martinez
Defendant:
North Park I-10 West, Inc., Volkswagen AG and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Clapper et al v. American Realty Investors Inc et al
as 3:2014cv02970
Plaintiff:
David M Clapper, Atlantic Midwest LLC and Atlantic XIII LLC
Defendant:
American Realty Investors Inc, American Realty Trust Inc, Transcontinental Realty Investors Inc and others
Respondent:
Syntek Acquisition Corp.
Petitioner:
Swalm & Associates
Interested Party:
Farmer Fuqua & Huff PC
Cause Of Action: 18 U.S.C. § 1961
Douglass et al v. Beakley et al
as 6:2012mc00005
Plaintiff:
Timothy K. Douglass, Scott P. Douglass, Samuel K. Douglass and others
Receiver:
Fernando M. Bustos
Defendant:
John William Beakley, Mary Adams Beakley, Meghan Beakley and others
Douglass et al v. Beakley et al
as 3:2012cv01760
Plaintiff:
Timothy K Douglass , Scott P Douglass , Samuel K Douglass and others
Defendant:
Mary Adams Beakley , Meghan Beakley , David Janson Beakley and others
Receiver:
Fernando M Bustos
Intervenor:
DeAnn M. Miller , Walter C. Miller , Wayne Miller and others
Movant:
Diversified Real Estate, LLC , Highlands Bank , Textron Financial Corporation and others
Creditor:
AIMBANK , The Highlands Bank of Dallas , George Porter and others
Claimant:
Colorado County Central Appraisal District , Lamb County Appraisal District , Lee County, Texas and others
Cause Of Action: 15 U.S.C. § 77
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