Cases 21 - 30 of 799
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)
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
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
Antero Resources Corporation v. Kawcak et al
as 4:2023cv01167
Plaintiff:
Antero Resources Corporation
Defendant:
John Kawcak, Jennifer Kawcak, ORA Trustees Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Creekmore v. Mainline Machinery, LLC
as 4:2023cv01172
Plaintiff:
James Creekmore
Defendant:
Mainline Machinery, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Trotter v. Texas Office of the Attorney General et al
as 3:2023cv02484
Plaintiff:
Joseph Stanley Trotter
Defendant:
Texas Office of the Attorney General and Grexco Technology Group
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tanner v. Navy Federal Credit Union
as 4:2023cv01164
Plaintiff:
Linda Diane Tanner
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gordon v. Kellam
as 3:2023cv02088
Plaintiff:
Daryl Jerome Gordon
Defendant:
Rachel Joyce Kellam, Attorney General of Texas Child Support Division, Texas Office of the Attorney General Child Support Division and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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