Cases 1 - 5 of 5
United States of America v. Sims Real Property et al
as 5:2023cv00657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIMS REAL PROPERTY, REAL PROPERTY LOCATED AT 919 ENCLAVE LAKE DRIVE, HOUSTON, TEXAS, REAL PROPERTY LOCATED AT 49 SULLIVANS LANDING, MISSOURI CITY, TEXAS and others
Claimant:
Brandon Sims, Lanier & Associates LLC, Pridgen Investments LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Covington Specialty Insurance Company v. White et al
as 7:2023cv04895
Plaintiff:
Covington Specialty Insurance Company
Defendant:
Jailen White, Rehab Experience, LLC and Billy Weber
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Collins v. CB Theater Experience LLC
as 3:2022cv00016
Plaintiff:
Nakia Collins
Defendant:
CB Theater Experience LLC doing business as CineBistro at Stony Point Fashion Park
Cause Of Action: 28 U.S.C. § 1441
Bernath v. Extreme Seal Experience LLC et al
as 1:2016cv01992
Plaintiff:
Daniel A. Bernath
Defendant:
Extreme Seal Experience LLC, Don Shipley and Carol Diane Shipley
Cause Of Action: 28 U.S.C. § 1332
Bernath v. Extreme Seal Experience LLC et al
as 2:2016cv00185
Plaintiff:
Daniel A. Bernath
Defendant:
Extreme Seal Experience LLC , Don Shipley and Carol Diane Blazer Shipley
Cause Of Action: 28 U.S.C. § 1338
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