Cases 1 - 10 of 214
Rush Masonry Inc et al v. Dynasty Capital 26 LLC et al
as 1:2024cv06520
Defendant:
Triton Recovery LLC, Corporation XYZ, Lincoln Funding Solutions Limited LTD and others
Plaintiff:
Randall Rush and Rush Masonry Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Howard Estate v. Nationstar Mortgage, LLC et al
as 3:2024cv01383
Defendant:
Brock & Scott, PLLC #430738, Unknown John/Jane Does 1-50, MARINOSCI LAW GROUP, PC and others
Plaintiff:
Caroline Beverly Howard Estate
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Tejeda v. SAMP Group, LLC et al
as 1:2024cv04685
Counter-Claimant:
Ritesh Patel, SAMP Group, LLC and U.S. Masters T10 League
Defendant:
Ritesh Patel, Jane Does 1-10, Shreedhar Patel and others
Counter-Defendant:
Cervando Tejeda
Plaintiff:
Cervando Tejeda
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Mahnke v. Rainmen USA et al
as 1:2024cv04303
Defendant:
ABC Corporations 1-10, Jeffrey L Nanus, Limited Liability Companies and/or Partnership 1-10 and others
Plaintiff:
James Mahnke
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Canon Medical Systems USA, Inc. v. Parkhill Imaging, LLC et al
as 2:2024cv01791
Defendant:
Stanley L. Davis, Parkhill Imaging, LLC doing business as Parkhill Imaging Addison, Parkhill Imaging Clearfork, LLC and others
Plaintiff:
Canon Medical Systems USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zunzurovski v. Fisher et al
as 1:2023cv10881
Plaintiff:
Aleksandar Zunzurovski
Defendant:
Laine Fisher, Michael J. Taubenfeld, Fisher Taubenfeld, LLP and others
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
Zia Furs LLC v. Capital One Bank (USA), Inc. et al
as 1:2023cv10419
Plaintiff:
Zia Furs LLC
Defendant:
Capital One Bank (USA), Inc. and John and Jane Does 1-15
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
SOCAP USA, INC. v. So.Cap.SRL et al
as 7:2023cv07797
Plaintiff:
SOCAP USA, INC.
Defendant:
So.Cap.SRL, SHE SRL, SHE USA, INC. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Universitas Education, LLC v. Benistar
as 23-1207
Plaintiff / Appellant:
Universitas Education, LLC
Defendant / Appellee:
Benistar, Benistar Admin Services, Inc., TPG Group Inc and others
Bell v. Ramirez
as 23-931
Plaintiff / Appellant:
Renzer Bell
Defendant / Appellee:
Stalin Ramirez, AKA Jose Stalin Ramirez, Kevin Marshall and Jane Doe
Defendant:
JSR Enterprises, LLC
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