Cases 1 - 10 of 893
TASHA R., LLC et al v. DAWUD CORPORATION also known as DAWOOD CORPORATION doing business as MALAY JEWELERS et al
as 4:2024cv02213
Defendant:
DAWUD CORPORATION also known as DAWOOD CORPORATION doing business as MALAY JEWELERS, DAWOOD CORPORATION doing business as MALAY JEWELERS and MANSOOR HAMEED
Plaintiff:
TASHA R., LLC and WORLDS GOLD & DIAMONDS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Southstar Financial, LLC v. Neste US, Inc.
as 4:2024cv02181
Plaintiff:
Southstar Financial, LLC
Defendant:
Neste US, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Cateran Inc. v. Red Smith Sales, Inc. dba Frank Supply Co. of Houston
as 4:2024cv01914
Plaintiff:
Cateran Inc.
Defendant:
Red Smith Sales, Inc. dba Frank Supply Co. of Houston
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Arrowhead Environmental Partners, LLC v. Phase III Environmental Services, Inc. et al
as 4:2024cv01772
Plaintiff:
Arrowhead Environmental Partners, LLC
Defendant:
Phase III Environmental Services, Inc. and Steven E Hoats
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shadowbriar Apartments, LLC et al v. Domloj et al
as 4:2024cv01733
Plaintiff:
Shadowbriar Apartments, LLC and Ali Reza Ahly
Defendant:
Hachem K Domloj, CIVE, Inc., Ben Sanders McMillan III and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Beach Club Condominiums v. RJ Back Corporation
as 4:2024cv01540
Plaintiff:
Beach Club Condominiums, A Winkler Development, LP and Beach Club Condominiums
Defendant:
RJ Back Corporation and Raymond Winkler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States v. National Steel and Air Barrier Inc. et al
as 4:2024cv01256
Plaintiff:
Robertson CECO Corporation and United States for the use and benefit of CECO Building Systems
Defendant:
National Steel and Air Barrier Inc. and Ohio Casualty Insurance Company
Guangdong Red Tomato Electronics Co., Ltd. v. North America Innovation Tobacco Group Inc.
as 4:2024cv01029
Plaintiff:
Guangdong Red Tomato Electronics Co., Ltd.
Defendant:
North America Innovation Tobacco Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
MOL (America) Inc. v. Capital One Bank (USA) NA et al
as 4:2024mc05568
Plaintiff:
MOL (America), Inc.
Garnishee:
Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Incorrectly Filed
as 4:2024cv01012
Plaintiff:
MOL (America), Inc. n/k/a Molam Legacy, Inc.
Garnishee:
Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
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