Cases 91 - 100 of 479
Evergreen Environmental Services, LLC v. Sun Trust Bank et al
as 4:2019cv02442
Plaintiff:
Evergreen Environmental Services, LLC
Defendant:
Superior Refining Company, LLC, Digital Federal Credit Union and Sun Trust Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Friends Construction Inc. et al
as 1:2019cv00121
Defendant:
Friends Construction Inc., andJose E. Hernandez,Individually, Jose E. Hernandez and Friends Construction Inc.
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
Marlew S.A. v. Bariven S.A. et al
as 4:2019cv02182
Defendant:
Bariven S.A. and PDVSA Services, Inc.
Plaintiff:
Marlew S.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Renaissance Nursing Services, LLC and Maritza Pena, Individually
as 7:2019cv00226
Defendant:
Renaissance Nursing Services, LLC and Maritza Pena, Individually, Renaissance Nursing Services, LLC and Maritza Pena
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
CRG Partners III, LP et al v. Krieger
as 4:2019cv02352
Plaintiff:
CRG PARTNERS III (CAYMAN) UNLEV AIV I L.P., CRG PARTNERS III (CAYMAN) LEV AIV I L.P., CRG SERVICING, LLC and others
Defendant:
Fred C. Krieger
Cause Of Action: 28 U.S.C. § 1332
BBVA USA v. Hall et al
as 5:2019cv00099
Defendant:
Judi Hall and Michael Hall
Plaintiff:
BBVA USA
Cause Of Action: 28 U.S.C. § 1332
Pinnacle Agriculture Distribution, Inc. v. LEOPOLD
as 4:2019cv02108
Plaintiff:
Pinnacle Agriculture Distribution, Inc. and Incorrectly Filed
Defendant:
DUSTIN LEE LEOPOLD
Cause Of Action: 28 U.S.C. § 1332
Aswegan v. Diesel et al
as 4:2019cv01631
Defendant:
John H. Diesel and Patrick J. Cahill
Plaintiff:
Sara Aswegan
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Samson, et al
as 4:2019cv00812
Defendant:
Michael N. Samson and Milspec Services Pty Ltd. a/k/a Milspec Services, Inc.
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Vantage Bank Texas v. Imperial 290 Hospitality Group, LLC et al
as 7:2019cv00088
Plaintiff:
Vantage Bank Texas
Defendant:
Jairaj Singh Chaudhry, Imperial 290 Hospitality Group, LLC, Shivinder Madan and others
Cause Of Action: 28 U.S.C. § 1441
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