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Stanley Law, PC v. X Social Media LLC
(4:24-cv-04728)
District Court, S.D. Texas, Judge David Hittner
DEC 2, 2024 | REPUBLISHED BY LIT: DEC 20, 2024
DEC 20, 2024
JAN 8, 2025
Last visit and/or update by LIT.
Bookmark for updates.
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/28/2025 at 10:15 AM by video before Magistrate Judge Yvonne Y Ho.
(Signed by Magistrate Judge Yvonne Y Ho)
Parties notified. (bmn4) (Entered: 12/03/2024)
1
Dec 2, 2024
NOTICE OF REMOVAL from 125th Judicial District Court of Harris County, Texas, case number 2024-75804 (Filing fee $ 405 receipt number ATXSDC-32567866) filed by JACOB MALHERBE, X SOCIAL MEDIA LLC. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet, # 3 Supplement) (Ford, Robert) (Entered: 12/02/2024)
Main Document
Notice of Removal
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Dec 3, 2024
Referral Judge Selected
Dec 3, 2024
Referral Judge Selected: Magistrate Judge Yvonne Y. Ho randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (bmn4)
2
Dec 3, 2024
CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bmn4) (Entered: 12/03/2024)
Main Document
Clerks Notice re Consent to Jurisdiction of Magistrate Judge (FORM, noticing)
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3
Dec 3, 2024
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/28/2025 at 10:15 AM by video before Magistrate Judge Yvonne Y Ho. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (bmn4) (Entered: 12/03/2024)
Main Document
Order for Initial Conference – FORM
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4
Dec 19, 2024
Main Document
Corporate Disclosure Statement
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Michael J. Stanley, a lawyer and partner with Stanley, Frank
UNITED STATES – MARCH 03: Michael J. Stanley, a lawyer and partner with Stanley, Frank & Rose, speaks to reporters outside the firm’s offices in Houston, Texas, U.S., on Tuesday, March 3, 2009.
Stanley filed a lawsuit against Stanford Group Co.’s court-appointed receiver and federal regulators, accusing them of violating rights of investors under the U.S. Constitution by freezing their accounts without charging them with wrongdoing.
Stanford Financial Group Co. is being investigated in an alleged $8 billion fraud.
(Photo by Craig Hartley/Bloomberg via Getty Images)
| Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
|---|---|---|---|---|---|---|
| 202475804- 7 Disposed (Final) |
STANLEY LAW vs. X SOCIAL MEDIA LLC | 10/30/2024 | 125 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 202386130- 7 Ready Docket |
MALDONADO, ALMA (INDIVIDUALLY AND ON BEHALF OF LYDIA MALDONADO vs. JOSEPH, APRIL ANN (RN) |
12/15/2023 | 334 | Civil | Malpractice – Medical | |
| 201646046B- 7 Disposed (Final) |
CHINAGRATE PROSPERA CORPORATION vs. WELLS FARGO BANK N A | 9/19/2023 | 125 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202253469- 7 Disposed (Final) |
ROBINSON, DAN vs. GRAVES, KAREN |
8/25/2022 | 269 | Civil | Motor Vehicle Accident | |
| 202231486- 7 Disposed (Final) |
THOMPSON, APRIL vs. SIRVA INC | 5/25/2022 | 127 | Civil | Motor Vehicle Accident | |
| 202224735- 7 Disposed (Final) |
CARDENAS, JUAN JOSE LUIS vs. CARDENAS, ELVIRA |
4/25/2022 | 247 | Family | Divorce with Children | |
| 202220577- 7 Disposed (Final) |
MALDONADO, ALMA (AS HEIR OF LYDIA MALDONADO AND AS NEXT FRIEND OF EC vs. BUCHANAN HAULING & RIGGING INC | 4/5/2022 | 055 | Civil | Motor Vehicle Accident | |
| 202205329- 7 Disposed (Final) |
CLARK, CARMEN vs. HEA BUILDING CORPORATION |
1/26/2022 | 133 | Civil | Other Injury or Damage | |
| 202158537- 7 Disposed (Final) |
ROBERTS, FLOYD vs. MCKAY HEALTH CARE LLC (D/B/A CRIMSON HEIGHTS HEALT | 9/10/2021 | 234 | Civil | Malpractice – Medical | |
| 202111447- 7 Disposed (Final) |
ANESTHESIA ASSOCIATE OF HOUSTON METROPLEX vs. IMPERIAL SURGERY CENTER LLC |
2/26/2021 | 190 | Civil | Debt / Contract – Other | |
| 201976400- 7 Disposed (Final) |
NUVASIVE INC vs. GREEN, PRESTON ZACHARY | 10/16/2019 | 061 | Civil | Non-Competition | |
| 201970471- 7 Disposed (Final) |
MALDONADO, LYDIA vs. BUCHANAN HAULING & RIGGING INC |
9/26/2019 | 055 | Civil | Motor Vehicle Accident | |
| 201968602- 7 Disposed (Final) |
ROBERTS, EMILY vs. YU, SHERMAN C (MD) | 9/20/2019 | 157 | Civil | Malpractice – Medical | |
| 201942179- 7 Disposed (Final) |
SMITH, CORY vs. SMITH, HARVEY |
6/19/2019 | 333 | Civil | Securities / Stock | |
| 201930964- 7 CONSL Case Disp |
NANO NEET MANAGEMENT LLC vs. NEET COAT LLC | 5/2/2019 | 113 | Civil | OTHER CIVIL | |
| 201883696- 7 Disposed (Final) |
MARKS, NATHAN vs. TALLEY, CHRISTOPHER |
11/20/2018 | 333 | Civil | Other Contract | |
| 201849909- 7 Disposed (Final) |
JAKS, MEGHAN vs. NOEL, JOSEPH | 7/27/2018 | 189 | Civil | Motor Vehicle Accident | |
| 201820775- 7 Disposed (Final) |
NOREL ANIMAL NUTRITION USA INC vs. HARRIS, JAMES LOUIS (INDIVIDUALLY AND D/B/A SECURITY SYSTEMS) |
3/27/2018 | 151 | Civil | Debt / Contract – Other | |
| 201748798- 7 Disposed (Final) |
E&R ADMINISTRATIVE SERVICES L L C vs. MIDTOWN HEALTH AND WELLNESS P L L C | 7/24/2017 | 189 | Civil | Debt / Contract – Debt / Contract | |
| 201718262- 7 Disposed (Final) |
BOSAMIA, RAJ vs. CAREY, MICHAEL SHANE |
3/16/2017 | 157 | Civil | Motor Vehicle Accident | |
| 201708699- 7 Disposed (Final) |
STEPHENSON-MOORE, ARTHUR (INDIVIDUALLY AND AS NEXT vs. LOOMIS ARMORED US INC | 2/7/2017 | 295 | Civil | Premises | |
| 201654254- 7 Disposed (Final) |
ROBINSON, MADISON NICOLE vs. BBC INTERNATIONAL LLC |
8/15/2016 | 334 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 201652115- 7 Disposed (Final) |
MARTIN, MARILYN vs. WILLIS OF COLORADO INC | 8/5/2016 | 129 | Civil | Securities / Stock | |
| 201651827- 7 Disposed (Final) |
ARNSEN, DAVID vs. BARANOUCKY, AMY |
8/4/2016 | 125 | Civil | Securities / Stock | |
| 201647298- 7 Disposed (Final) |
HERNANDEZ, SAMUEL vs. KNIGHT TRANSPORTATION INC | 7/18/2016 | 011 | Civil | Motor Vehicle Accident | |
| 201646046- 7 Disposed (Final) |
CHINAGRATE PROSPERA CORPORATION vs. ICOMPOSITE LLC |
7/12/2016 | 125 | Civil | Debt / Contract – Other | |
| 201623037- 7 Disposed (Final) |
PARIS, SHELLY vs. ALLSTATE TEXAS LLOYDS INC | 4/11/2016 | 270 | Civil | Insurance | |
| 201474153- 7 Disposed (Final) |
BOYD, SUSAN L (D D S) vs. DR TOOTH INC |
12/29/2014 | 234 | Civil | BREACH OF CONTRACT | |
| 201473047- 7 Disposed (Final) |
JOHNSON, TIM vs. FREEMAN & CURIEL LLP | 12/18/2014 | 189 | Civil | CONTRACT | |
| 201470731- 7 Disposed (Final) |
DORSEY, DAVIA (INDIVIDUALLY AND AS NEXT FRIEND OF vs. KATOEN NATIE GULF COAST INC |
12/4/2014 | 157 | Civil | PERSONAL INJURY (NON-AUTO) | |
| 201450308- 7 Disposed (Final) |
AVILA, EDUARDO vs. ALLOY CONCEPTS & SPECIALTY WELDING INC ( | 9/3/2014 | 080 | Civil | DAMAGES (OTHER) | |
| 201421623- 7 Disposed (Final) |
CARTER, ERIC G vs. DYNACQ HEALTHCARE INC |
4/17/2014 | 189 | Civil | BREACH OF CONTRACT | |
| 201417938- 7 Disposed (Final) |
HONG, MICHELLE SABRINA vs. NON-ADVERSARY (CHANGE OF NAME) | 4/1/2014 | 245 | Family | CHANGE OF NAME (ADULT)- FAMILY | |
| 201405972- 7 Disposed (Final) |
MANJARREZ, ARCELIA OCANA vs. PERSHING LLC |
2/10/2014 | 281 | Civil | OTHER CIVIL | |
| 201341203- 7 Disposed (Final) |
CREECH, JAMES W vs. CLEAR LAKE REGIONAL MEDICAL CENTER | 7/12/2013 | 080 | Civil | Discrimination | |
| 201336797- 7 Disposed (Final) |
MEDICAL MULTIMEDIA ADVERTISING INC vs. DYNACQ HEALTHCARE INC |
6/21/2013 | 234 | Civil | BREACH OF CONTRACT | |
| 201336093- 7 Disposed (Final) |
DYNACQ HEALTHCARE INC vs. CSI CUSTOMER SERVICES INC | 6/18/2013 | 165 | Civil | DECLARATORY JUDGMENT | |
| 201331012- 7 Disposed (Final) |
CHAN, ELLA Y T C (EXECUTRIX OF THE ESTATE OF CHIU vs. CHU, PING SUN (M D) |
5/23/2013 | 333 | Civil | DAMAGES (OTHER) | |
| 201272859- 7 Disposed (Final) |
DISCOVERY GROUP INC (THE) (D/B/A PREFERRED CORPORATE HOUSING) vs. RX HOUSING INC | 12/11/2012 | 215 | Civil | BREACH OF CONTRACT | |
| 201244898- 7 Disposed (Final) |
DYNACQ HEALTHCARE INC vs. GERACE, JAMES |
8/7/2012 | 165 | Civil | Tortious Interference | |
| 201229091- 7 Disposed (Final) |
CRAIGHEAD, GARRY W vs. CHAN, CHIU M | 5/17/2012 | 295 | Civil | PLEA OF PRIVILEGE | |
| 201152215- 7 Disposed (Final) |
LETSOS COMPANY vs. ROBINS & MORTON LLC |
8/31/2011 | 080 | Civil | BREACH OF CONTRACT | |
| 201137898- 7 Disposed (Final) |
AVILA, ANA ELBIRA vs. AMERICAN RISK INSURANCE | 6/24/2011 | 080 | Civil | DTPA-DECEPTIVE TRADE PRACTICE | |
| 201132767- 7 Disposed (Final) |
WARREN, JESSE JR vs. AMERICAN RISK INSURANCE COMPANY INC |
6/1/2011 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201080487- 7 Disposed (Final) |
BOGGS, VANCE vs. AMERICAN RISK INSURANCE COMPANY INC | 12/9/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201077835- 7 Disposed (Final) |
VEGA, ISMAEL vs. AMERICAN RISK INSURANCE COMPANY INC |
11/24/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201066871- 7 Disposed (Final) |
ALYOUSEF, HATEM vs. AMERICAN RISK INSURANCE COMPANY INC | 10/11/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201066773- 7 Disposed (Final) |
MARTINEZ, HONORATO vs. AMERICAN RISK INSURANCE COMPANY INC |
10/8/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201064216- 7 Disposed (Final) |
CLARK, RHONDA vs. AMERICAN RISK INSURANCE COMPANY INC | 9/29/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201063120- 7 Disposed (Final) |
GLORIA, ISAIAS vs. AMERICAN RISH INSURANCE COMPANY INC |
9/26/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201061670- 7 Disposed (Final) |
MIZE, JOHN vs. AMERICAN RISK | 9/20/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201058457- 7 Disposed (Final) |
YOVANOVIC, BARBARA vs. AMERICAN RISK INSURANCE COMPANY INC |
9/13/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201058557- 7 Disposed (Final) |
ROSE, LOREENA vs. AMERICAN RISK INSURANCE COMPANY | 9/13/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201058993- 7 Disposed (Final) |
OFORDILE, CHIAZOR vs. AMERICAN RISK INSURANCE COMPANY INC |
9/13/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201059022- 7 Disposed (Final) |
QUALITY INFUSION CARE INC vs. AMERICAN RISK INSURANCE COMPANY INC | 9/13/2010 | 269 | Civil | INSURANCE – HURR(COMMERCIAL) | |
| 201059162- 7 Disposed (Final) |
HARVEY, RICHARD vs. AMERICAN RISK INSURANCE COMPANY INC |
9/13/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201059500- 7 Disposed (Final) |
THOMISEE, VINCENT vs. AMERICAN RISK INSURANCE COMPANY INC | 9/13/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201057786- 7 Disposed (Final) |
HAMPTON, DENNIS vs. AMERICAN RISK INSURANCE COMPANY |
9/10/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201056744- 7 Disposed (Final) |
REBOLLAR, FLORENTINO vs. AMERICAN RISK INSURANCE COMPANY | 9/8/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201053299- 7 Disposed (Final) |
MONTOYA, ALICIA vs. AMERICAN RISK INSURANCE COMPANY INC |
8/25/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201048176- 7 Disposed (Final) |
PATRICK O’CONNOR & ASSOCIATES LP vs. GOWAN, SHEENAN | 8/4/2010 | 333 | Civil | BREACH OF CONTRACT | |
| 201048493- 7 Disposed (Final) |
MCINTOSH, CLARENCE vs. AMERICAN RISH INSURANCE COMPANY INC |
8/4/2010 | 151 | Civil | INSURANCE POLICY – HURRICANE | |
| 201044104- 7 Disposed (Final) |
U S IMAGING INC vs. BALAT, DAVID | 7/16/2010 | 113 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 201043054- 7 Disposed (Final) |
JAZMINES, JOEL A vs. AMERICAN RISK INSURANCE COMPANY INC |
7/13/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201040957- 7 Disposed (Final) |
RODRIGUEZ, CANDACE vs. AMERICAN RISK INSURANCE COMPANY INC | 7/1/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201035884- 7 Disposed (Final) |
ANAJEMBA, SAM E vs. AMERICAN RISK INSURANCE COMPANY |
6/10/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201034988- 7 Disposed (Final) |
SANCHEZ, GUILLERMO vs. AMERICAN RISK INSURANCE COMPANY INC | 6/7/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201034894- 7 Disposed (Final) |
BURATTI, MARK vs. PEARLAND PEDIATRICS P A |
6/4/2010 | 270 | Civil | DTPA-DECEPTIVE TRADE PRACTICE | |
| 201031217- 7 Disposed (Final) |
SIDDIQUI, SOHAIL vs. AMERICAN RISK INSURANCE COMPANY INC | 5/18/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201027884- 7 Disposed (Final) |
BANDA, DAVID JR vs. AMERICAN RISK INSURANCE COMPANY INC |
5/3/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201025883- 7 Disposed (Final) |
GALLARDO, HENRY vs. AMERICAN RISK INSURANCE COMPANY INC | 4/23/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201022921- 7 Disposed (Final) |
ANCHONDO, IGNACIO vs. AMERICAN RISK INSURANCE COMPANY INC |
4/12/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201019156- 7 Disposed (Final) |
GARCIA, OLGA R vs. AMERICAN RISK INSURANCE COMPANY INC | 3/25/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201016526- 7 Disposed (Final) |
HARRISON, EDDIE vs. AMERICAN RISK INSURANCE COMPANY INC |
3/12/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201014414- 7 Disposed (Final) |
POINTEWEST CENTER LLC (D/B/A POINTEWEST SHOPPING C vs. FIREMAN’S FUND INSURANCE COMPANY | 3/3/2010 | 129 | Civil | INSURANCE – HURR(COMMERCIAL) | |
| 201013893- 7 Disposed (Final) |
TOWN & COUNTRY SUITES LLC (DBA TOWN & COUNTRY PROF vs. ALLIED PROPERTY AND CASUALTY INSURANCE COMPANY |
3/2/2010 | 125 | Civil | BREACH OF CONTRACT | |
| 201013180- 7 Disposed (Final) |
COLE, TAMMY vs. AMERICAN RISK INSURANCE COMPANY INC | 3/1/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 201013023- 7 Disposed (Final) |
4669 S W FRWY PARTNERS LLC vs. TRAVELERS INDEMNITY COMPANY OF CONNECTICUT |
2/26/2010 | 129 | Civil | BREACH OF CONTRACT | |
| 201012368- 7 Disposed (Final) |
MOORE, WILLIAM N vs. BANK OF NEW YORK TRUST COMPANY NATIONAL ASSOCIATIO | 2/24/2010 | 151 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 201008345- 7 Disposed (Final) |
LOZANO, ENRIQUE vs. AMERICAN RISK INSURANCE COMPANY INC |
2/9/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 200982194- 7 Disposed (Final) |
MEDISTAR CORPORATION vs. PUCKETT, STEVEN | 12/31/2009 | 295 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 200973863- 7 Disposed (Final) |
MOON, PATSY vs. LA MADELEINE INC |
11/13/2009 | 281 | Civil | DAMAGES (ON PREMISES) | |
| 200970449- 7 Disposed (Final) |
RICHBOURG, TRAVIS vs. AMERICAN RISK INSURANCE COMPANY INC | 10/29/2009 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 200967017- 7 Disposed (Final) |
BASQUEZ, CRISTINA vs. AMERICAN RISK INSURANCE COMPANY |
10/16/2009 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 200960115- 7 Disposed (Final) |
TURNER, PATRICIA vs. AMERICAN RISK INSURANCE COMPANY INC | 9/18/2009 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 200955854- 7 Disposed (Final) |
CHAPLIN, EDWIN vs. AMERICAN RISK INSURANCE COMPANY INC |
9/1/2009 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 200950280- 7 Disposed (Final) |
HAWKINS, RUBY FRANCIS vs. AMERICAN RISK INSURANCE COMPANY INC | 8/7/2009 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 200949051- 7 Disposed (Final) |
RITCHIE, VICTORIA vs. AMERICAN RISK INSURANCE COMPANY INC |
7/31/2009 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 200934546- 7 Disposed (Final) |
LEWY, ROBERT vs. BARRETT, ROBERT ANDREW | 6/1/2009 | 164 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 200929687- 7 Disposed (Final) |
HOWARD, EMMA vs. AMERICAN RISK INSURANCE COMPANY |
5/12/2009 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 200917296- 7 Disposed (Final) |
MOSLEY, SHIRLEY vs. AMERICAN RISK INSURANCE COMPANY | 3/19/2009 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
| 200873754- 7 Disposed (Final) |
ORTHOPAEDIC INSTITUTE FOR SPINAL DISORDERS vs. DYNACQ HEALTHCARE INC (FKA SURGERY SPECIALTY HOSPI |
12/15/2008 | 334 | Civil | DTPA-DECEPTIVE TRADE PRACTICE | |
| 200866788- 7 Disposed (Final) |
OWENS, JACKIE TOMLINSON vs. ROCKIES EXPRESS PIPLINE LLC | 11/7/2008 | 189 | Civil | PERSONAL INJURY (NON-AUTO) | |
| 200865460- 7 Disposed (Final) |
ZIGLER, AUDRA vs. JARDINA, ERIC |
10/31/2008 | 127 | Civil | DAMAGES (AUTO) | |
| 200865461- 7 Disposed (Final) |
KALAWA, KALLIE vs. SEA WOLF MARINE PATROL INC (CORPORATION) | 10/31/2008 | 215 | Civil | LIBEL | |
| 200840115- 7 Disposed (Final) |
WHEELER, CASEY vs. FAIRMONT OAKS APARTMENTS LP |
7/2/2008 | 189 | Civil | BREACH OF CONTRACT | |
| 200825737- 7 Disposed (Final) |
IRWIN MORTGAGE CORPORATION vs. MORTGAGE FACTORY INC (DBA MORTGAGE DIRECT) | 4/25/2008 | 164 | Civil | BREACH OF CONTRACT | |
| 200818567- 7 Disposed (Final) |
MHCP LTD vs. ATLAS, BRIAN |
3/25/2008 | 165 | Civil | BREACH OF CONTRACT | |
| 200818567A- 7 Disposed (Final) |
TEJAS LENDING GROUP (ALSO KNOWN AS #1 TEJAS LENDIN vs. MORSE, STEVEN | 3/25/2008 | 165 | Civil | SEVERANCE | |
| 200746537- 7 Disposed (Final) |
BAJJALI, COSTA vs. W C PERRY LAND DEVELOPMENT L P |
8/2/2007 | 157 | Civil | BREACH OF CONTRACT |
Jan 14, 2021 – President Donald Trump has commuted the 40-year sentence of Fred Davis “Dave” Clark Jr., who was convicted in 2015 of helping run a $300 million Ponzi scheme through the Florida Keys-based company Cay Clubs Resort and Marinas. https://t.co/7Atns0VzFe
— lawsinusa (@lawsinusa) December 19, 2024
202475804 –
STANLEY LAW vs. X SOCIAL MEDIA LLC
OCT 30, 2024 | REPUBLISHED BY LIT: DEC 20, 2024
DEC 20, 2024
Last visit and/or update by LIT.
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