US District Court for the Northern District of Texas Torts - Property Cases
Cases 11 - 20 of 824
The Official Stanford Investors Committee v. The Bank of New York Mellon
as 3:2024cv02095
Defendant:
The Bank of New York Mellon
Plaintiff:
The Official Stanford Investors Committee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stephens v. Laboon et al
as 4:2024cv00792
Plaintiff:
Scott Stephens
Defendant:
Phil Laboon and Leadstackers
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Dauenhauer et al v. OwlFi RIA, LLC et al
as 4:2024cv00786
Plaintiff:
Ricky Dauenhauer, Chantal Dauenhauer and N.A.E. Enterprises, Inc. doing business as NAE Contracting
Defendant:
ELLIOT OMANSON, ZENTNER LAW, P.A., ADAM ZENTNER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kubota Credit Corporation USA v. Central Jersey Paving & Landscape LLC et al
as 3:2024cv02070
Plaintiff:
Kubota Credit Corporation USA
Defendant:
Central Jersey Paving & Landscape LLC and Sergio L Moreno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liu v. M. Berkson LLC et al
as 3:2024cv01999
Defendant:
M. Berkson LLC doing business as Newborn Advantage Surrogacy, Santa Monica Fertility Center, LLC and Mindy B Berkson
Plaintiff:
Yan Liu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Alentisar Trading Company v. Eyondi et al
as 3:2024cv01949
Defendant:
Alphonse Daudet Eyondi, Seara Alimentos LTDA LLC, Does 1-100 and others
Plaintiff:
Alentisar Trading Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Burton v. HWY 160 Revocable Trust et al
as 3:2024cv01681
Defendant:
Timothy Thompson, HWY 160 Revocable Trust, Patricia Nixon and others
Plaintiff:
Stephanie Elam Burton
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harlow Special Opportunities Fund I LP v. Viosera Therapeutics Inc et al
as 3:2024cv01635
Plaintiff:
Harlow Special Opportunities Fund I LP
Defendant:
Christopher Bulow, ResistanceBio Inc, Nicholas Goldner and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Telford v. AT&T Inc
as 3:2024cv01571
Plaintiff:
Peter Telford
Defendant:
AT&T Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Texas First Capital Inc v. MCA Debt Advisors LLC et al
as 3:2024cv01558
Defendant:
Anthony Nocera and MCA Debt Advisors LLC
Plaintiff:
Texas First Capital Inc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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