Cases 51 - 60 of 7,881
St. Amand, et al. v. Ekre of TX, LLC
as 4:2024cv02440
Defendant:
Ekre of TX, LLC
Plaintiff:
Bria Ratcliff and Francis St. Amand
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Stream Family Limited Partnership et al v. Occidental Chemical Corp et al
as 2:2024cv00864
Plaintiff:
Stream Family Limited Partnership and Stream Family Trust L L C
Defendant:
Occidental Chemical Corp and Indorama Ventures Olefins L L C
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
G C P C L L C et al v. Occidental Chemical Corp et al
as 2:2024cv00867
Plaintiff:
Tower Land Co L L C, D D T P L L C, 2025 West Walnut L L C and others
Defendant:
Indorama Ventures Olefins L L C and Occidental Chemical Corp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Securities and Exchange Commission v. Krishnan et al
as 3:2024xc01623
Defendant:
Nanban Ventures LLC, Himalayan Fintech LLC, Manivannan Shanmugam and others
Receiver:
Anthony Box
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission et al v. Krishnan et al
as 4:2024cv00593
Defendant:
GSM Eternal LLC aka Northstars Fintech, Himalayan Fintech LLC, Gopala Krishnan and others
Receiver:
Anthony Box
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Fifth Third Bank, National Association v. Moore, Jr., et al.
as 5:2024cv00716
Plaintiff:
Fifth Third Bank, National Association
Defendant:
Rolando Garcia, Ryan Garcia, Richard Moore, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
University Mall, LLC v. Okorie et al
as 2:2024cv00091
Defendant:
Royal Oaks Rental Properties, LLC, Inland Family Practice, LLC and Ikechukwu Okorie
Plaintiff:
University Mall, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sells v. Flagstar Bancorp Inc et al
as 1:2024cv00705
Defendant:
Wilmington Trust National Association, Onslow Bay Financial, LLC and Flagstar Bancorp Inc
Plaintiff:
Kevin Sells
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Powell v. Decicco
as 24-30402
Plaintiff:
Pamela Short Powell, individually & on behalf of Diana Lynn Short, Margaret Julia Short, Daniel Alan Short, Jack Warren Short, Jr.
Defendant:
Anthony Decicco, Brent J. Laliberte, Jane Doe, 1 and others
Whittier et al v. PHH Mortgage Corporation et al
as 4:2024cv02364
Defendant:
Ocwen Loan Servicing LLC, Deutsche Bank National Trust Company and PHH Mortgage Corporation doing business as PHH Mortgage Services, successor by merger to Ocwen Loan Servicing, LLC
Plaintiff:
Charles A. Whittier and Yvette E. Whittier
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
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