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Search for Cases from May 11, 1971 to May 10, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
USA
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Leiver Favian Vaca-Delgado Filed: May 11, 2021
# 2:2017mc00163 -
Other §
Judge: Kathleen Kay
USA
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Guillermo Hernan Sanchez-Salazar Filed: May 11, 2021
# 2:2017mc00164 -
Other §
Judge: Kathleen Kay
USA
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Obeian Lider Moreno-Chila # 2:2017mc00140 -
Other §
Judge: Kathleen Kay
USA
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Miguel Abad Rodriguez-Cuero # 2:2017mc00141 -
Other §
Judge: Kathleen Kay
United States of America
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Currency # 2:2017mc06937 -
Other §
Judge: Karen Wells Roby
United States of America
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Mardi Gras Pipeline, LLC # 2:2017cv06756 -
Other Statutory Actions §28:1345
Judge: Janis van Meerveld
United States Securities & Exchange Commission
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Victory Ho # 6:2017cv00895 -
Securities/Commodities/Exchanges §15:78
Judge: Robert G James
United State of America
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Currency # 2:2017mc05608 -
Other §
Judge: Daniel E. Knowles
Ultra Wireline Services
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Transocean Holdings, BP Exploration & Asset Production, Triton Leasing GmbH, LLC, Cameron Internation, Inc., LLC, BP America Production Company, Transocean Offshore Deepwater Drilling, Transocean Deepwater, BP p.l.c., M-I, Inc., Transocean, Ltd., Inc. # 2:2017cv05493 -
Other Statutory Actions §33:2701
Judge: Joseph C. Wilkinsonjury demanded by Plaintiff
Unimin Corp
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Joey Short, David Leachman, Ryne Poncik, Matt Manticore, Anthony Toney, Trilogy Mining & Development L L C, Gordon Rice, Zhemin Wang, Nexus Energy Power Group Inc, Manticore Resources L L C Filed: May 11, 2021
# 6:2017cv00667 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Carol B Whitehurst
United States Securities & Exchange Commission
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Michael Trahan # 6:2017cv00731 -
Securities/Commodities/Exchanges §15:78
Judge: Carol B Whitehurst
United States of America
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Ricky J. Austin Filed: May 11, 2021
# 3:2017mc00060 -
Other §
Judge: Erin Wilder-Doomes
United States of America
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Robert D Charles Filed: May 11, 2021
# 3:2017mc00059 -
Other §
Judge: Erin Wilder-Doomes
United States of America
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Rae Lynn Clement Filed: May 11, 2021
# 3:2017mc00058 -
Other §
Judge: Erin Wilder-Doomes
United States of America
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Tara S. Babin Filed: May 11, 2021
# 3:2017mc00052 -
Other §
Judge: Erin Wilder-Doomes
United States of America
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Linda F. Flournoy Filed: May 11, 2021
# 3:2017mc00051 -
Other §
Judge: Erin Wilder-Doomes
USA
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Juan Gabriel Bermello-Quijije Filed: May 11, 2021
# 2:2017mc00073 -
Other §
Judge: Kathleen Kay
USA
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Juan Carlos Cheme-Montano # 2:2017mc00016 -
Other §
Judge: Kathleen Kay
USA
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Pick & Pay Inc, Cili Minerals L L C, Anton S Botha Filed: May 11, 2021
# 6:2017cv00279 -
Other Statutory Actions §21:0674
Judge: Robert G James
United States of America
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L.L.C., Calmes Motorsports # 3:2017mc00009 -
Other §
USA
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Luis Valencia-Chasing # 2:2017mc00017 -
Other §
Judge: Kathleen Kay
United States of America
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William Ros Filed: May 11, 2021
# 3:2016mc00097 -
Other §
Judge: Erin Wilder-Doomes
United States of America
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Thirty Thousand Four Hundred Seventy-Five Dollars in United States Currency Filed: May 11, 2021
# 3:2016mc00084 -
Other §no cause specified
Judge: Richard L. Bourgeois
United States of America
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Michael David Pitts Filed: May 11, 2021
# 3:2016mc00058 -
Other §
Judge: Richard L. Bourgeois
United States of America
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L.P., CVP SBIC # 3:2016mc00045 -
Other §
Judge: Richard L. Bourgeois
United States of America
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L.P., CVP SBIC # 2:2016mc12484 -
Other §
Judge: Daniel E. Knowles
United States of America
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Mona R. Hill Filed: May 11, 2021
# 3:2016mc00034 -
Other §
Judge: Erin Wilder-Doomes
Unisource Supply
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BP America Production Company, BP Exploration BP & Production, PLC, Inc. Filed: May 11, 2021
# 2:2016cv06232 -
Environmental Matters §33:2701
Judge: Sally Shushanjury demanded by Plaintiff
U-J Chevrolet Inc.
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Inc., BP America Production Company, BP p.l.c., BP Exploration & Production Filed: May 11, 2021
# 2:2016cv06442 -
Other Statutory Actions §33:2701
Judge: Sally Shushanjury demanded by Plaintiff
Ubaldo Garcia
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BP p.l.c., BP America Production Company, BP Exploration & Production, Inc. Filed: May 11, 2021
# 2:2016cv05989 -
Environmental Matters §33:2701
Judge: Sally Shushanjury demanded by Plaintiff
US Investment Group
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Tara Chand
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BP p.l.c., BP America Production Company, Inc., BP Exploration & Production Filed: May 11, 2021
# 2:2016cv05568 -
Other Statutory Actions §33:2701
Judge: Sally Shushanjury demanded by Plaintiff
United States of America
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Belvin F. Tyson Filed: May 11, 2021
# 3:2016mc00029 -
Other §
Judge: Erin Wilder-Doomes
UBS Financial Services
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Loreen Parker, Patrick Leminger, Alithia Elain Broderick, Voss Filed: May 11, 2021
# 2:2016cv02813 -
Other Statutory Actions §28:1335
Judge: Daniel E. Knowles
United States of America
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L.P., Red Rock Ventures - SBIC III Filed: May 11, 2021
# 2:2016mc01190 -
Other §
Judge: Daniel E. Knowles
United States of America
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Dustin D. Ray Filed: May 11, 2021
# 3:2016mc00012 -
Other §
Judge: Richard L. Bourgeois
USA
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Red Rock Ventures S B I C III L P Filed: May 11, 2021
# 5:2016mc00004 -
Other §
United States of America
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Red Rock Ventures - SBIC III, L.P. Filed: May 11, 2021
# 3:2016mc00010 -
Other §
Judge: Erin Wilder-Doomes
United States of America
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Barbara J Melton # 3:2016mc00002 -
Other §
Judge: James J. Brady

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Filed: May 11, 2021
# 2:2015mc05785 -
Other §
Judge: Sally Shushan
United States of America
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East Gate Private Equity Fund III, LP Filed: May 11, 2021
# 2:2015mc06239 -
Other §
Judge: Sally Shushan
United States of America
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Larry D. Butler Filed: May 11, 2021
# 3:2015mc00090 -
Other §
Judge: Richard L. Bourgeois
United States of America
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East Gate Private Equity Fund III, L.P. Filed: May 12, 2021
# 3:2015mc00087 -
Other §
Judge: Richard L. Bourgeois
USA
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East Gate Private Equity Fund III L P Filed: May 12, 2021
# 5:2015mc00028 -
Other Statutory Actions §28:0754
United States of America
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Department of Environmental Quality State of Louisiana
Mosaic Fertilizer, LLC Filed: May 12, 2021
# 2:2015cv04889 -
Environmental Matters §42:6901
Judge: Karen Wells Roby
United States of America
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L.P., Murex Investment I Filed: May 12, 2021
# 3:2015mc00071 -
Other §
Judge: Stephen C. Riedlinger
USA
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Murex Investments I L P Filed: May 12, 2021
# 5:2015mc00026 -
Other §
United States of America
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LP, Westbury Equity Partners, SBIC Filed: May 11, 2021
# 2:2015mc03897 -
Other §
Judge: Daniel E. Knowles
United States of America
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Westbury Equity Partners SBIC, L.P. Filed: May 11, 2021
# 3:2015mc00066 -
Other §
Judge: Stephen C. Riedlinger
USA
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Westbury Equity Partners S B I C L P Filed: May 11, 2021
# 5:2015mc00023 -
Other §
USA
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# 2:2014mc00635 -
Other §
Judge: Duty Magistrate
USA
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Velocity Equity Partners I L P # 5:2015mc00018 -
Other §
United States of America
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Billy Randall Crain # 2:2015cv02279 -
Other Statutory Actions §00:0000
Judge: Karen Wells Roby
United States of America
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L.P., Velocity Equity Partners I # 2:2015mc02240 -
Other §
Judge: Joseph C. Wilkinson
USA
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# 2:2014mc00634 -
Other §
Judge: Duty Magistrate
United States of America
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Grosvenor Special Ventures IV, L.P. # 3:2015mc00047 -
Other §
Judge: Richard L. Bourgeois
USA
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Gordon E White Filed: May 11, 2021
# 3:2015mc00014 -
Other §
USA
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Grosvenor Special Ventures IV L P Filed: May 11, 2021
# 5:2015mc00015 -
Other §
United States of America
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Teryl C Vincent Filed: May 11, 2021
# 3:2015mc00041 -
Other §
United States of America
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Carl Darrell Brand Filed: May 11, 2021
# 3:2015cv00264 -
Other Statutory Actions §28:1345 USA Plaintiff
Judge: Stephen C. Riedlinger
United States of America
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Demetria S. Metoyer Filed: May 11, 2021
# 3:2015mc00040 -
Other §
United States of America
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Leonard Bell Filed: May 11, 2021
# 3:2015cv00248 -
Other Statutory Actions §28:1345 USA Plaintiff
Judge: Stephen C. Riedlinger
United States of America
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Westbury Investment Partners SBIC, L.P. Filed: May 11, 2021
# 3:2015mc00037 -
Other Statutory Actions §28:754 Receiver of Proper
Judge: Stephen C. Riedlinger
United States of America
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Cary S. Pesses Filed: May 11, 2021
# 2:2015cv01164 -
Other Statutory Actions §28:1345
Judge: Joseph C. Wilkinson
United States of America
More Information
Dawn D. Handy Filed: May 11, 2021
# 3:2015cv00259 -
Other Statutory Actions §28:1345 Recovery of Debt
Judge: Richard L. Bourgeois
USA
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New Markets Growth Fund L L C Filed: May 11, 2021
# 5:2015mc00011 -
Other §
United States of America
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LLC, New Markets Growth Fund Filed: May 11, 2021
# 3:2015mc00023 -
Other §
Judge: Richard L. Bourgeois
USA
More Information
Shuhel Mahboob Ali Filed: May 11, 2021
# 2:2015mc00008 -
Other §
Judge: Kathleen Kay
United States Securities & Exchange Commission
More Information
Jesse Roberts‚ III, Scott Zeringue, Billy Joe Adcox, Jr Filed: May 11, 2021
# 3:2015cv00405 -
Securities/Commodities/Exchanges §15:78
Judge: Robert G James
United States of America
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Brenda Matthews # 3:2015mc00005 -
Other §
Judge: Stephen C. Riedlinger
United States of America
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L.P., Walnut Investment Partners # 3:2015mc00001 -
Other §
Judge: Stephen C. Riedlinger
USA
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Investcare Partners L P Filed: May 11, 2021
# 5:2014mc00045 -
Other §
United States of America
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Investcare Partners, LP Filed: May 11, 2021
# 2:2014mc02893 -
Other §
Judge: Daniel E. Knowles
United States of America
More Information
L.P., Investcare Partners Filed: May 11, 2021
# 3:2014mc00083 -
Other §
Judge: Richard L. Bourgeois
United States of America
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David Murphy Filed: May 11, 2021
# 3:2014mc00082 -
Other §
United States of America
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L.P., Walnut Private Equity Fund Filed: May 11, 2021
# 2:2014mc02695 -
Other §
Judge: Karen Wells Roby
USA
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Walnut Private Equity Fund L P Filed: May 11, 2021
# 5:2014mc00044 -
Other §
United States of America
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North America Investment Corporation Filed: May 11, 2021
# 3:2014mc00069 -
Other §
Judge: Stephen C. Riedlinger
United States of America
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Louisiana Department of Environmental Quality
White Springs Agricultural Chemicals, PCS , AA Nitrogen Fertilizer, Sulfuric Corp., L.P., Inc. Filed: May 11, 2021
# 3:2014cv00707 -
Environmental Matters §42:7413(b) Clean Air Act
Judge: Stephen C. Riedlinger
United States of America
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Hoor Naz Jafri Filed: May 12, 2021
# 3:2014mc00065 -
Other §
Judge: Stephen C. Riedlinger
United States of America
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Dr. Zahid Imran Filed: May 12, 2021
# 3:2014mc00066 -
Other §
Judge: Stephen C. Riedlinger
United States of America
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First New England Capital 2, L.P. Filed: May 12, 2021
# 2:2014mc02289 -
Other §
Judge: Joseph C. Wilkinson
USA
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First New England Capital 2 L P Filed: May 12, 2021
# 5:2014mc00033 -
Other §

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Filed: May 11, 2021
# 1:2014mc00029 -
Other §
Judge: James D Kirk
USA
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Nicholas Cheese Filed: May 12, 2021
# 2:2014mc00030 -
Other §
Judge: Kathleen Kay
United States of America
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ExxonMobil Pipeline Company Filed: May 11, 2021
# 3:2014cv00532 -
Environmental Matters §33:1319 Clean Water Act
Judge: Stephen C. Riedlinger
United States of America
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Inc., Inc., Davie Shoring, J-Con # 2:2014cv01639 -
Other Statutory Actions §28:1331
Judge: Joseph C. Wilkinson
USA
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LA Dept of Environmental Quality
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C C S Midstream Services L L C, C C S Energy U S Services A Inc, Arkla Disposal L L C, C C S U S A Inc, Arkla Disposal Services Inc # 5:2014cv02284 -
Environmental Matters §33:1319 Clean Water Act
Judge: Karen L Hayes
USA
More Information
Super Neon Advertising Inc # 5:2014mc00017 -
Other §
Judge: Mark L Hornsby
USA
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L.P., Adena Ventures # 2:2014mc01380 -
Other §
Judge: Karen Wells Roby
United States of America
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Waterside Capital Corporation # 2:2014mc01345 -
Other §
Judge: Sarah S. Vance
United States of America
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Adena Ventures, L.P. # 3:2014mc00033 -
Other §
Judge: Stephen C. Riedlinger
USA
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Adena Ventures L P # 5:2014mc00015 -
Other §
USA
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Waterside Capital Corp # 5:2014mc00013 -
Other §
United States of America
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Waterside Capital Corporation # 3:2014mc00030 -
Other §
Judge: Stephen C. Riedlinger
United States of America
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Filed: May 11, 2021
# 2:2014mc00956 -
Other §
Judge: Ivan L.R. Lemelle
United States of America
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Arminius (Hermann Weihrauch) Model HW38, .38 Revolver, Serial Number 530391 Filed: May 11, 2021
# 3:2014cv00187 -
Other Statutory Actions §21:881 Forfeiture Propert
Judge: Richard L. Bourgeois
United States of America
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Dawn Davide Spencer Filed: May 11, 2021
# 3:2014mc00007 -
Other §

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