US District Court for the Southern District of Texas Torts - Property Cases
Cases 81 - 90 of 671
Steadfast 829 Holdings, Inc. v. Choudhri et al
as 4:2022cv00905
Plaintiff:
Steadfast 829 Holdings, Inc.
Defendant:
Ali Choudhri, Lloyd E Kelley, Michelle M Fraga and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Charles v. Freedman et al
as 4:2022cv00913
Plaintiff:
Reginald R Charles
Defendant:
Donald S Freedman, Anthony Albert Minissale and Scott A Stachowiak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Transworld Advertising, Inc. v. SPB Hospitality, LLC
as 4:2022cv00807
Plaintiff:
Transworld Advertising, Inc.
Defendant:
SPB Hospitality, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carney v. Harris County Probate Court No. 4
as 4:2022cv00798
Plaintiff:
Shirley Carney
Defendant:
Harris County Probate Court No. 4
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MTH Lending Group LP et al v. Mullen II, et al
as 4:2022cv00742
3Rd Party Defendant:
MTH Lending Group LP et al, et al Michael Pizzitola and Michael J. Pizzitola, Jr., et al
3Rd Party Plaintiff:
et al Alvin Mullin and Alvin R Mullen II, et al
Debtor:
Thomas Elizabeth
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Thomas et al v. PCF Properties of Texas, LLC et al
as 4:2022cv00705
Plaintiff:
James Allen, Robert Thomas and Allan Haye
Defendant:
PCF Properties of Texas LLC
3Rd Party Defendant:
Elizabeth Thomas and JP Morgan Chase Bank N.A.
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
State of Texas v. Google LLC
as 4:2022cv00636
Plaintiff:
STATE OF TEXAS
Defendant:
Google LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Daniels v. PennyMac Loan Services, LLC et al
as 4:2022cv00199
Plaintiff:
David Lee Daniels, III
Defendant:
PennyMac Loan Services, LLC, SWBC Mortgage Corporation, CitiBank and others
Cause Of Action: 15 U.S.C. § 1692
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