Cases 1 - 7 of 7
Cunningham v. Matrix Financial Services, LLC et al
as 4:2019cv00896
Defendant:
National Car Cure, LLC, Matrix Financial Services, LLC, Zander Collins & Smith and others
Plaintiff:
Craig Cunningham
B.B. et al v. Perez et al
as 5:2018cv01332
Plaintiff:
Raymond Baco, B.B., Lucil Basco and others
Defendant:
Officer A Uriegas, Officer G. Trevino, John Doe, Confidential Informant and others
Cause Of Action: 42 U.S.C. § 1983
Hamilton v. Zanders et al
as 1:2011cv00005
Defendant:
Walter A Dennis, Willie M Zanders and Rosemary Dennis
Plaintiff:
Louis Charles Hamilton, II
Cause Of Action: 28 U.S.C. § 1332
Schwimmer et al v. Presidio Industries LLC et al
as 3:2010cv02213
Plaintiff:
Craig Schwimmer, MD , Snoring Center USA LLC , Snoring Centers of Texas PA and others
Defendant:
Presidio Industries LLC, Wade A Zander, Jason P Godfrey and others
Cause Of Action: 15 U.S.C. § 1125
Prindle v. Lewis et al
as 3:2010cv01217
Plaintiff:
Mark E Prindle
Defendant:
Jeff Lewis, The Zander Group, Hernandez Financial Inc and others
Cause Of Action: 12 U.S.C. § 22
Paul v. Internal Revenue Service et al
as 4:2008mc00505
Plaintiff:
Anna Mae Paul
Defendant:
Internal Revenue Service, City of Houston, Charlie Lee Jackson and others
Zander v. Solomon et al
as 3:2008cv01039
Plaintiff:
Ronald L Zander
Defendant:
Sam Solomon and Solomon Advisors Inc
Cause Of Action: Diversity
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