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Search for Cases from March 23, 1971 to May 13, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Chelsehi Carr
More Information
BCFS Education Services Filed: June 09, 2020
# 6:2020cv00037 -
Civil Rights: Jobs §28:1331
jury demanded by Plaintiff
Curtis Customs
More Information
Joel Russo Filed: September 10, 2019
# 1:2019cv00884 -
Other Fraud §
jury demanded by Plaintiff
Curtis Customs
More Information
Joel Russo Filed: September 10, 2019
# 1:2019cv00883 -
Other Fraud §
jury demanded by Plaintiff
Carl N. Merkle
More Information Carl Nathan Merkle
More Information Carl Nathaniel Merkle
LLP, LLC, Joel W. Reese, William C. David S. Garlington, Gragg, Natalie Friend Wilson, Langley, Incorporated, Banack, Reese Gordon Marketos, Bradley M. Gordon, Denis B Stratford, Capital Crossing Servicing Company, Kevin F. Shea Filed: June 10, 2019
# 5:2019cv00640 -
Other Fraud §11:101
Judge: Xavier Rodriguezjury demanded by Plaintiff
Chavela Booker
More Information
Inc., Liberty Mutual Ins. Group Filed: May 26, 2020
# 4:2020cv00430 -
Civil Rights: Jobs §42:2000e
Judge: Sean D Jordanjury demanded by Plaintiff
Chericia M. Curtis
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Hewlett Packard Enterprises Filed: May 26, 2020
# 4:2020cv01819 -
Civil Rights: Jobs §28:451
jury demanded by Plaintiff
CHARLES E. FOERSTER
More Information
AUSTIN BLEESS, CITY OF JERSEY VILLAGE Filed: May 21, 2020
# 4:2020cv01782 -
Civil Rights: Other §42:1983
jury demanded by Defendant
Cathy Carr
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Inc., The Walmart Corporation, National Presto Industries, The Walmart Store, Other Unknown Defendants Filed: February 28, 2019
# 1:2019cv00191 -
Prop. Damage Prod. Liability §28:1332
Judge: Mark Lane, Robert Pitmanjury demanded by Plaintiff
Curtis-Shayne Roberts
More Information
Paul Johnson Filed: February 25, 2019
# 4:2019cv00137 -
Other Fraud §28:1331
Judge: Amos L Mazzant, Christine A Nowak
Cassidy Fuller
More Information Michael Fuller
More Information Michael S Fuller
More Information Cassidy L Fuller
OLALEKAN STANLEY OLAWOYE, John Doe 1, OBAYEMI OLUWAFEMI, John Doe 2, John Doe 3 Filed: February 12, 2019
# 4:2019cv00115 -
Other Fraud §18:1962
Judge: Amos L Mazzantjury demanded by Plaintiff
Curtis-Shayne Roberts
More Information
Paul Johnson Filed: February 12, 2019
# 4:2019cv00114 -
Other Fraud §28:1331
Judge: Amos L Mazzant, Christine A Nowak
Charlie Gonzalez
More Information
Verizon Communications Inc. d/b/a Verizon Wireless Texas, LLC Filed: May 12, 2020
# 1:2020cv00074 -
Civil Rights: Other §42:1983
jury demanded by Plaintiff
Cedric Greene
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Direct TV Inc Filed: May 08, 2020
# 3:2020cv01171 -
Civil Rights: Other Civil Rights §28:1331
Judge: Sidney A Fitzwater, Rebecca Rutherford
Charles "Chad" Cain‚ III
More Information
Aledo Independent School District, Dr. Susan Bohn, Fred Collie Filed: May 07, 2020
# 4:2020cv00442 -
Civil Rights: Other Civil Rights §28:1441
Judge: Reed C O'Connorjury demanded by Plaintiff
CenturyLink Communications
More Information
Torqued Up Drilling, LLC, Design, Rockport Contracting, LLC, Dakota Lunsford Filed: June 22, 2018
# 4:2018cv02111 -
Other Personal Property Damage §28:1332
Judge: Vanessa D Gilmore
Customs
More Information Tax Administration of the Kingdom of Denmark
Doston Bradley, Delgado Fox LLC Solo 401k Plan Filed: June 08, 2018
# 4:2018cv01899 -
Other Fraud §28:1332 Diversity-Fraud
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Customs
More Information Tax Administration of the Kingdom of Denmark
Doston Bradley, The Oak Tree One 401k Plan Filed: June 08, 2018
# 4:2018cv01897 -
Other Fraud §28:1332 Diversity-Fraud
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Customs
More Information Tax Administration of the Kingdom of Denmark
Doston Bradley, The Joanne E. Bradley Solo 401k Plan Filed: June 08, 2018
# 4:2018cv01898 -
Other Fraud §28:1332 Diversity-Fraud
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Cynthia Smalley
More Information
Union Pacific Railroad Company Filed: April 27, 2018
# 6:2018cv00180 -
Other Personal Property Damage §28:1345
Judge: Robert W. Schroeder, John D. Lovejury demanded by Plaintiff
Charles Dunbar
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LLC, Valor Intelligent Processing Filed: June 30, 2020
# 4:2020cv00681 -
Other Statutes: Consumer Credit §15:1692
Judge: Reed C O'Connorjury demanded by Plaintiff
Clarville Victor
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Inc., Mirand Response Systems Filed: June 30, 2020
# 4:2020cv02305 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Christiane Miller
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Inc., Grand Canyon University, Grand Canyon Education, Inc. Filed: June 08, 2020
# 3:2020cv01475 -
Other Statutes: Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Ed Kinkeadejury demanded by Plaintiff
Clark McCarthy Hospital Partners II
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M. Cohen, Sons, Platte River Insurance Company, Inc. Filed: June 30, 2020
# 3:2020cv00187 -
Contract: Other §28:1335
Judge: David C Guaderrama
Carlos Villarreal
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Midland Credit Management, Inc Filed: July 08, 2020
# 4:2020cv02404 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Commodity Futures Trading Commission
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James Frederick Walsh Filed: July 07, 2020
# 1:2020cv00725 -
Securities/Commodities §
Judge: Robert Pitmanjury demanded by Plaintiff
Carline Merisier
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Michael Dickens, Jefferey Acklen, Bill Moore, Denton County District Attorney's Office, Zachary T Jones, Texas, TXFM Inc, Texas Denton County, Johnson County, Nebraska Furniture Mart, Stuart Madison, Casey McGregor Filed: July 07, 2020
# 4:2020cv00520 -
Civil Rights: Other §42:1983
Judge: Sean D Jordan, Christine A Nowakjury demanded by Plaintiff
Cynthia Kraus-Schuman
More Information Thomas Schuman
More Information
State Farm Lloyds Filed: July 14, 2020
# 4:2020cv02462 -
Insurance §28:1441
jury demanded by Defendant
Christopher J. Cardenas
More Information Christina Cardenas
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Allstate Vehicle, Property Insurance Company Filed: July 14, 2020
# 4:2020cv02465 -
Insurance §28:1446
jury demanded by Plaintiff
Candace S. Oney
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Inc., Highland Park Senior Care 3 Filed: July 14, 2020
# 2:2020cv00236 -
Civil Rights: Americans with Disabilities - Employment §42:12101
jury demanded by Plaintiff
Can Capital Asset Servicing
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Aquatico Pool Management., Jeff Seabolt, Inc d/b/a Aquatico Pool Management Filed: July 15, 2020
# 4:2020cv02491 -
Contract: Other §28:1332
Cardinal Gas Storage Partners LLC
More Information Arcadia Gas Storage
Irani Engineering Inc., Bart Gooding Filed: July 15, 2020
# 4:2020cv02494 -
Contract: Other §28:1332
jury demanded by Defendant
Carlos Garcia Avila
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Casualty Insurance Company, Allstate Fire Filed: July 15, 2020
# 4:2020cv02500 -
Insurance §28:1332
jury demanded by Defendant
CDS Mill LLC dba Sawyer Mill Apartments
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Strata Underwriting MGRS (DCB78), Casualty of Company America, Travelers Property Filed: July 16, 2020
# 3:2020cv01886 -
Contract: Insurance §28:1332
Judge: Barbara M G Lynnjury demanded by Plaintiff
Christopher Coligado
More Information Thomas Carl Rabin
More Information Adam Shultz
More Information Shital Mehta, Kruitika Chandarana, Amira Yousuf Chowdhury, Amit Somani, Jayaprakash Srinivasan, Robert Brower‚ Sr., Khanh L. Bui, John Arden Ahnefeldt, Aarthi Srinivasan, Anne Ingledew, Sioe Lie Howell
Stuart A. Spence, David Dickson, Christopher A. Krummel Filed: July 17, 2020
# 4:2020cv02539 -
Securities/Commodities §
jury demanded by Plaintiff
Cerruti Nino Brown
More Information
Genesis FS Card Services Filed: July 17, 2020
# 4:2020cv00547 -
Consumer Credit §15:1681
Judge: Kimberly C Priest Johnson, Amos L Mazzant
1914 Commerce Leasing LLC
More Information
Great American Insurance Company Filed: July 17, 2020
# 3:2020cv01896 -
Contract: Other Contract §28:1332
Judge: Sam R Cummings
City of Jamaica Beach
More Information TX
More Information
Estate of Herbert E Williams Filed: July 14, 2020
# 3:2020cv00241 -
Condemnation §28:1331
Judge: Jeffrey V Brownjury demanded by Both
Colson & Colson General Contractor Inc
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Frosty's Decks & Rails Inc Filed: July 21, 2020
# 4:2020cv00562 -
Contract: Other §28:1332
Judge: Sean D Jordanjury demanded by Both
Conrell Hadley
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As Trustee, LLC, The Bank of New York Mellon, Carrington Mortgage Services Filed: July 20, 2020
# 4:2020cv02553 -
Real Property: Foreclosure §28:1332
jury demanded by Plaintiff
Clinton Wylie
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Facebook, Judge Reed O'Connor, Judge Jeffrey L Cureton Filed: July 28, 2020
# 3:2020cv01986 -
Civil Rights: Other Civil Rights §42:1983
Judge: David L Horan, Karen Gren Scholer
Casa Ford
More Information Inc doing business as Casa Ford Lincoln
More Information
General Services Administration Filed: July 28, 2020
# 4:2020cv00786 -
Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision §05:551
Judge: Reed C O'Connor
CENTRAL TEXAS EXPRESS METALWORK
More Information LLC DBA EXPRESS CONTRACTING
GREAT AMERICAN INSURANCE COMPANY, RAMIRO CHAVEZ, ELIZABETH YETMAN CHAVEZ Filed: July 28, 2020
# 2:2020cv00193 -
Miller Act §40:270
Cocanougher Asset No. 3
More Information
Twin City Fire Insurance Company Filed: July 28, 2020
# 4:2020cv00784 -
Contract: Insurance §28:1332
Judge: Reed C O'Connorjury demanded by Plaintiff
Charles Jerger
More Information
D&M Leasing Dallas, Ally Financial Inc Filed: August 07, 2020
# 3:2020cv02109 -
Torts/Pers Prop: Other Fraud §15:1601
Judge: Ada Brownjury demanded by Plaintiff
Caleb Smith
More Information
Kristi Ciolli, Michael Carvajal Filed: August 04, 2020
# 3:2020cv02062 -
Civil Rights: Other Civil Rights §28:1331
Judge: Jane J Boylejury demanded by Plaintiff
Clifford Cartwright
More Information Arnita Cartwright
More Information
State Farm Mutual Automobile Insurance Company Filed: August 06, 2020
# 3:2020cv02091 -
Contract: Insurance §28:1332
Judge: David C Godbeyjury demanded by Plaintiff
Church Mutual Insurance Company
More Information
Saint Demetrios Greek Orthodox Church Filed: August 05, 2020
# 4:2020cv00820 -
Contract: Insurance §28:1332
Judge: Mark Pittman
Clarence D McNickles
More Information
City of Dallas, Larry Moody, William Ortega Filed: August 06, 2020
# 3:2020cv02095 -
Torts/Pers Inj: Other Personal Injury §42:1983
Judge: Karen Gren Scholer
Cindy Kinney
More Information a/n/f of S.A.
More Information a minor
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L.P., Kroger Texas Filed: August 05, 2020
# 4:2020cv02728 -
P.I.: Other §28:1332
jury demanded by Defendant
City of New Boston
More Information Texas
More Information
Netflix, Hulu, Inc., LLC Filed: August 11, 2020
# 5:2020cv00135 -
Contract: Other §28:1332
Judge: Robert W Schroeder
Carlos Antonio Raymond
More Information
Ivest Properties, LLC Filed: August 17, 2020
# 5:2020cv00965 -
Civil Rights: Other §42:1983
Judge: Fred Biery, Elizabeth S Chestney
Continental Casualty Company
More Information National Fire Insurance Company of Hartford, Valley Forge Insurance Company
LLC d/b/a Federal Management Solutions, WPS WPS Group, Group, Michael Wiebracht, Wiebracht Michael, Steven Wiebracht, Wiebracht Steven, Blackhawk Ventures, LLC doing business as Federal Management Solutions, LLC, Federal Management Solutions Filed: July 01, 2020
# 5:2020cv00768 -
Contract: Other §28:1332
Judge: Fred Bieryjury demanded by Plaintiff
Covenant Transport Solutions
More Information
Advance Business Capital LLC d/b/a Triumph Capital Business Filed: August 31, 2020
# 3:2020cv02590 -
Contract: Other Contract §28:1332
Judge: Ada Brown
Cisco Systems Inc
More Information Cisco Technology Inc
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Jeffrey Ramey, Mushkin Inc doing business as Enhanced Network Systems Filed: August 31, 2020
# 3:2020cv02588 -
Torts/Pers Prop: Other Fraud §28:1332
Judge: Ed Kinkeadejury demanded by Plaintiff
Commodity Futures Trading Commission
More Information
Leeav Peretz, David Cartu, Blue Moon Investments Ltd., Orlando Union Inc., Jonathan Cartu, BareIt Media LLC doing business as SignalPush, All Out Marketing Limited, Ryan Masten, Joshua Cartu, Nati Peretz Filed: September 02, 2020
# 1:2020cv00908 -
Securities/Commodities §07:25
Judge: Robert Pitmanjury demanded by Plaintiff
Corey Holiday
More Information
Experian Information Solutions Inc, Trans Union LLC, Equifax Information Services LLC, Nationstar Mortgage LLC, Innovis Data Solutions Inc Filed: August 25, 2020
# 3:2020cv02510 -
Other Statutes: Consumer Credit §15:1681
Judge: Barbara M G Lynnjury demanded by Plaintiff
1977 Campbell Homes Association
More Information
Certain Underwriters At Lloyd's London, Brandon Allen Filed: September 03, 2020
# 4:2020cv03107 -
Insurance §28:1441
jury demanded by Plaintiff
Chuck Guillory doing business as Chuck's Wrecker Service Atlanta Wrecker Services, Ford Motor Company, Jerr-Dan Corporation Filed: September 03, 2020
# 1:2020cv00365 -
Contract Product Liability §28:1441
jury demanded by Both
Cody Horton
More Information
Property Insurance Company, Allstate Vehicle Filed: September 03, 2020
# 4:2020cv03109 -
Insurance §28:1446
jury demanded by Plaintiff
Casey Fox
More Information Nancy Fox
More Information Fox Lake Ranch LLC
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BNP Paribas, LLC, First American Commercial TX Property Group-Austin, LLC, Medina Lake Property Associates Filed: September 03, 2020
# 1:2020cv00913 -
Contract: Other §28:1332
jury demanded by Plaintiff
Chrystal Sanders
More Information
Next Gen Client Services, LLC Filed: August 17, 2020
# 4:2020cv02881 -
Consumer Credit §47:0227
jury demanded by Plaintiff
Celia Leticia Flores
More Information
Kenneth T. Cuccinelli, Wallace L. Carroll, Chad F. Wolf Filed: August 17, 2020
# 4:2020cv02887 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
CERTAIN UNDERWRITERS AT LLOYDS
More Information LONDON SUBSCRIBING TO POLICY NO. TCN098161
Sharon McArthur, LLC, The Farm Drinkery Filed: August 25, 2020
# 4:2020cv02982 -
Insurance §28:2201
CyberX Group
More Information David E Lindsey
More Information
Christopher Pearson, LLC, CyberX Filed: August 24, 2020
# 3:2020cv02500 -
Contract: Other Contract §28:1331
jury demanded by Plaintiff
CyberX Group
More Information David E Lindsey
More Information
Christopher Pearson, CyberX, LLC Filed: August 24, 2020
# 3:2020cv02501 -
Contract: Other Contract §28:1331
Judge: Jane J Boylejury demanded by Plaintiff
Constance Joy II
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MTU America Inc ., , Stewart & Stevenson FDDA LLC a Delaware limited liability company doing business as Florida Detroit Diesel-Allison Filed: August 24, 2020
# 4:2020cv02967 -
Contract: Marine §28:1333
Judge: Lynn N Hughesjury demanded by Plaintiff
Charles Byrn
More Information
The Afiya Center, Texas Equal Access Fund, The Lilith Fund for Reproductive Equity Filed: August 14, 2020
# 1:2020cv00171 -
Other Statutes: Constitutionality of State Statutes §28:1331
Judge: Sam R Cummings
Contractors Bonding
More Information Insurance Company
More Information
LLC, Austin McElroy, Donahue Electrical Services Filed: August 19, 2020
# 5:2020cv00978 -
Insurance §28:1332
Judge: Orlando L Garciajury demanded by Plaintiff
Candace Johnson Kelley
More Information
Allstate Vehicle, Property Insurance Company Filed: August 18, 2020
# 3:2020cv02257 -
Contract: Insurance §28:1446
Judge: David C Godbey
Carter Diplomacy LLC
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Western World Insurance Company Filed: August 17, 2020
# 3:2020cv02177 -
Contract: Insurance §28:1441
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Cintas Corporation No. 2 doing business as Cintas Corporation LLC, Ozark Materials Filed: August 17, 2020
# 2:2020cv00194 -
Contract: Other Contract §28:1332
Judge: Matthew J Kacsmaryk
Clint Stephens
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The Afiya Center, The Lilith Fund for Equity, Reproductive Texas Equal Access Fund Filed: August 13, 2020
# 5:2020cv00138 -
Constitutional - State Statute §28:1331
Carrington Mortgage Services
More Information
Jeffrey Parker, Robin Parker Guidry, Chantell Parker, Cheryl Parker, Stephanie Parker, Jennifer Dupuy, Jared Higginbotham Filed: August 19, 2020
# 4:2020cv02909 -
Real Property: Foreclosure §28:1332
Cynthia Acevedo
More Information
Regions Bank d/b/a Regions Mortgage Filed: August 18, 2020
# 7:2020cv00233 -
Real Property: Foreclosure §28:1332
Judge: Ricardo H Hinojosa
Cynthia West-Ward
More Information
State Farm LLoyds Filed: August 12, 2020
# 5:2020cv00190 -
Torts/Pers Prop: Other Personal Property Damage §28:1441
Judge: James Wesley Hendrix
CenturyLink Communications
More Information
MacMa HDD, LLC, LLC, Ervin Cable Construction Filed: August 01, 2020
# 4:2020cv02703 -
Personal Property: Other §28:1332
Judge: Gray H Millerjury demanded by Plaintiff
Commerce Equities
More Information
CRC Insurance Services, LLC, AmRisc, Inc., Highpoint Insurance Group, LLC Filed: July 23, 2020
# 4:2020cv02607 -
Other Fraud §09:1
Judge: Lynn N Hughesjury demanded by Plaintiff
Craig W Mitchell
More Information
Brian Collier-TDCJ Executive Director, Chuck Speier, David Gutierrez, Fred Solis, Board member Anthony Ramirez, Pamela Thielke Filed: August 12, 2020
# 1:2020cv00845 -
Civil Rights: Other §05:8701
Cathexis Royalties & Minerals
More Information LP
More Information DJH Minerals LP
More Information
LLC, SN Operating, LLC, SN Catarina, Sanchez Energy Corporation Filed: August 25, 2020
# 4:2020cv02981 -
Bankruptcy Withdrawl §28:0157
Judge: Jennifer W Elrod
Certified Pressure Testing LLC
More Information
Markel American Insurance Company Filed: September 04, 2020
# 3:2020cv02778 -
Contract: Insurance §28:1446
Contractor Managing General Insurance Agency
More Information
Ltd., Greenlight Reinsurance Filed: September 04, 2020
# 4:2020cv00996 -
Contract: Other Contract §28:1332
Judge: Reed C O'Connor
CommScope Connectivity LLC
More Information ADC Telecommunications
More Information
Texas Instruments Incorporated Filed: September 04, 2020
# 3:2020cv02781 -
Contract: Other Contract §28:1332
Judge: Ada Brownjury demanded by Plaintiff
Certified Pressure Testing LLC
More Information
Markel American Insurance Company, Alfred Johnnie White Filed: September 04, 2020
# 3:2020cv02783 -
Contract: Insurance §28:1441
Judge: Karen Gren Scholerjury demanded by Both
Casey Fox
More Information Nancy Fox
More Information Fox Lake Ranch LLC
More Information
LLC, BNP Paribas, First American Commercial TX Property Group-Austin, LLC, Medina Lake Property Associates Filed: September 03, 2020
# 5:2020cv01052 -
Contract: Other §28:1332
jury demanded by Plaintiff
Craig Pitala
More Information
Kinaxis Corp. Filed: September 07, 2020
# 3:2020cv02789 -
Contract: Other Contract §28:1330
Judge: David C Godbeyjury demanded by Plaintiff
Carol Harrison
More Information
d/b/a Methodist Health System Police Dept., of Individually, Methodist Hospitals Dallas d/b/a Methodist Charlton, S. Bachman (Badge # 519) Individually, V. Smith (Badge #492) Filed: September 08, 2020
# 3:2020cv02799 -
Civil Rights: Other Civil Rights §28:1331
Judge: Sam A Lindsay
Chad Hygh
More Information
The Bank of New York Mellon Filed: September 09, 2020
# 2:2020cv00299 -
Real Property: Other §28:1332
Judge: Rodney Gilstrapjury demanded by Defendant
CGBM Global
More Information Accutrans Fleeting Services
More Information
E Squared Properties, E Squared Marine Service, L.L.C., LLC Filed: September 09, 2020
# 4:2020cv03144 -
Marine §28:1333
jury demanded by Defendant
Catherine Stark
More Information
Boston Scientific Corporation Filed: September 09, 2020
# 4:2020cv03136 -
Personal Inj. Prod. Liability §28:1332
Judge: Alfred H Bennettjury demanded by Plaintiff
Crystal Moore
More Information
Coopersurgical Inc, TEVA Pharmaceuticals USA Inc, LLC, LLC f/k/a TEVA WOMEN'S HEALTH, TEVA WOMEN'S HEALTH, DURAMED PHARMACEUTIC, INC., INDIVIDUALLY AND AS SUCCESSOR IN INTEREST TO TEVA WOMEN'S HEALTH, INC., The Cooper Companies Inc, TEVA WOMEN'S HEALTH Filed: September 08, 2020
# 1:2020cv00369 -
Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability §28:1332
Judge: Michael J Truncalejury demanded by Both
Christopher William Lyons
More Information
United Health Care Community Plan Filed: September 10, 2020
# 6:2020cv00494 -
Insurance §28:1331
Judge: J Campbell Barker, K Nicole Mitchell
Charles E. Constance
More Information Marion Constance
More Information
Interstate Intrinsic Value Fund A, LLC Filed: September 10, 2020
# 3:2020cv02819 -
Real Property: Foreclosure §28:1441
Judge: Ada Brown
Crown Motor Co
More Information Royal Imports
More Information
Ally Financial Inc, Ally Bank Filed: September 10, 2020
# 6:2020cv00495 -
Other Fraud §28:1332
Judge: J Campbell Barker
Carlos G. Villarreal
More Information
Inc., Sarma Collections Filed: September 10, 2020
# 5:2020cv01074 -
Consumer Credit §15:1692
Judge: Orlando L Garciajury demanded by Plaintiff
Commodity Futures Trading Commission
More Information
Gre, LLC also known as Great American Funding, L.L.C. also known as Great America, David Seibert doing business as Sei-Equity Investments also known as Sei Equity Investments also known as Seibert Equity Investments doing business as Great America Funding Filed: September 10, 2020
# 1:2020cv00935 -
Securities/Commodities §
Judge: Robert Pitman
Cartuchos Saga
More Information S.A.
More Information
LLC, Dale Walker, John Michael Murrell, Shotgun Shooting Supply, luca imports LLC Filed: September 11, 2020
# 2:2020cv00303 -
Contract: Other §28:1332
Celia Alardin
More Information
The Kroger Co. Filed: September 11, 2020
# 4:2020cv01013 -
Torts/Pers Inj: Other Personal Injury §28:1332
Judge: Mark Pittman
Chad Puckitt
More Information Timothy Puckitt
More Information
, Inc., TS Expediting Services, Scott Pyka Filed: September 11, 2020
# 2:2020cv00302 -
Motor Vehicle §28:1332
Judge: Rodney Gilstrapjury demanded by Defendant
Carmen Contreras
More Information
Wells Fargo Bank, N.A. Filed: September 11, 2020
# 3:2020cv00237 -
Civil Rights: Jobs §28:1332
Judge: Frank Montalvojury demanded by Both
Commodity Futures Trading Commission
More Information
Cesar Castaneda, Rodrigo Jose Castro MOlina, all Joel Castandea Garcia doing business jointly doing business as Gobal Trading Club, Mayco Alexis Malonado Garcia Filed: September 11, 2020
# 4:2020cv03185 -
Securities/Commodities §
Judge: Sim Lake

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