US District Court for the Northern District of Texas Torts - Property Cases
Cases 41 - 50 of 824
Aya Heathcare Inc v. De La Torre et al
as 3:2024cv00390
Plaintiff:
Aya Heathcare, Inc. and Aya Healthcare Inc
Defendant:
Ralph De La Torre, Medical Properties Trust, Inc. and Medical Properties Trust Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 3:2024xc00380
Plaintiff:
UMB BANK, N.A. and UMB Bank NA
Defendant:
KRAFTCPAS PLLC and Kraft CPAs PLLC
Petitioner:
Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 1:2024xc00027
Plaintiff:
UMB BANK, N.A. and UMB Bank NA
Defendant:
KRAFTCPAS PLLC and Kraft CPAs PLLC
Petitioner:
Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Iwasaki v. P&G Rare Violins Inc et al
as 3:2024cv00164
Plaintiff:
Ko Iwasaki
Defendant:
P&G Rare Violins, Inc., Ben-Dashan Inc., P&G Rare Violins Inc doing business as Bein and Fushi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Slate/Select Inc v. Martin Marietta Materials Inc et al
as 3:2024cv00122
Plaintiff:
Slate/Select Inc
Defendant:
Martin Marietta Materials Inc and OldCastle APG West Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gomez v. NTX Auto Group, Incorporated et al
as 3:2024cv00028
Plaintiff:
Sandra Gomez
Defendant:
NTX Auto Group, Incorporated doing business as NTX Auto, Strike Acceptance, Inc. and Strike Acceptance Inc
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Southwest Marine and General Insurance Company v. Valentine et al
as 3:2024cv00013
Plaintiff:
Southwest Marine and General Insurance Company
Defendant:
Tammion Valentine and Valentine Travel Express LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Soria et al v. Briningstool et al
as 3:2024cv00005
Plaintiff:
Adam Soria and David Darrigan
Defendant:
Tony Briningstool, Andy McQueen, APP Holdco LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK Case
Shamieh et al v. Rosenberg et al
as 3:2023cv02846
Plaintiff:
Ramez Shamieh and Anissa Shamieh
Defendant:
Barry Rosenberg and Shelly Rosenberg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HMC RFG Investors LLC v. Jones
as 3:2023cv02793
Plaintiff:
HMC RFG Investors LLC
Defendant:
Robert T Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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