Cases 21 - 30 of 673
EnFin Corp. v. Wells et al
as 4:2024cv00494
Plaintiff:
EnFin Corp.
Defendant:
Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ayeni v. Bank of America N.A. et al
as 4:2024cv00087
Plaintiff:
Christopher Ayeni
Defendant:
Bank of America N.A. and Cellco Partnership doing business as Verizon Wireless
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Corral et al v. De Leon
as 7:2024cv00012
Plaintiff:
Jose Antonio Corral and Jace Investments Corp.
Defendant:
Christopher D/B/A De Leon Aircraft Maintenance Pro De Leon
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Dav Enterprises Holdings, LLC v. Derli Elite, LLC et al
as 4:2023cv04625
Plaintiff:
DAV ENTERPRISE HOLDINGS, LLC and Dav Enterprises Holdings, LLC
Defendant:
DERLI ELITE, LLC, STEM DEVELOPERS, LLC, Eric Mbiu and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Humana Inc. v. LPH Healthcare, LLC. d/b/a Laredo Emergency Room
as 5:2023cv00141
Plaintiff:
Humana Inc.
Defendant:
LPH Healthcare, LLC. d/b/a Laredo Emergency Room
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sema v. Yousuf
as 4:2024cv00258
Plaintiff:
Asbabanu A Sema
Defendant:
Salman Yousuf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pasadena Chamber of Commerce v. Capital One, N.A.
as 4:2023cv04791
Plaintiff:
Pasadena Chamber of Commerce
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Adams v. Constantin
as 4:2023cv04785
Defendant:
Edward Constantin and Edward Constantinescu
Plaintiff:
Frank Adams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Texas Bank and Trust v. English et al
as 4:2023cv04128
Plaintiff:
Texas Bank and Trust N A and Texas Bank and Trust
Defendant:
Terry English, PPB Inc., U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Barchas v. Diebold Nixdorf Inc.
as 4:2023cv04558
Plaintiff:
Richard K Barchas
Defendant:
Diebold Nixdorf Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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