Cases 1 - 10 of 6,204
St. Amand v. Ekre of TX, LLC
as 4:2024cv02440
Other:
Bria Ratcliff
Plaintiff:
Francis St. Amand
Defendant:
Ekre of TX, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
North Houston Heart and Vascular Associates, PA v. GA HC REIT II Humble TX MOB, LLC
as 4:2024cv02460
Plaintiff:
North Houston Heart and Vascular Associates, PA
Defendant:
GA HC REIT II Humble TX MOB, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Securities and Exchange Commission v. Krishnan et al
as 3:2024cv01623
Plaintiff:
Securities and Exchange Commission
Defendant:
Gopala Krishnan, Manivannan Shanmugam, Sakthivel Palani Gounder and others
Receiver:
Anthony Box
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Penson II v. Lakeview Loan Servicing LLC et al
as 4:2024cv00590
Plaintiff:
King-Joseph: Penson II
Defendant:
Lakeview Loan Servicing LLC and Julio Aldecocea
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission et al v. Krishnan et al
as 4:2024cv00593
Receiver:
Anthony Box
Plaintiff:
Securities and Exchange Commission
Defendant:
Gopala Krishnan, Manivannan Shanmugam, Sakthivel Palani Gounder and others
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:
Richard Moore, Jr., Ricardo Garcia III, Rolando Garcia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Akwue v. American Express Company et al
as 4:2024cv02401
Plaintiff:
Terry-Chukwuemeka Akwue
Defendant:
American Express Company and American Express Credit Account Master Trust
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sells v. Flagstar Bank, N.A., incorrectly named Flagstar Bancorp, Inc. et al
as 1:2024cv00705
Plaintiff:
Kevin S. Sells
Defendant:
Flagstar Bank, N.A., incorrectly named Flagstar Bancorp, Inc., Wilmington Trust National Association and Onslow Bay Financial, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Whittier et al v. PHH Mortgage Corporation et al
as 4:2024cv02364
Plaintiff:
Charles A. Whittier and Yvette E. Whittier
Defendant:
PHH Mortgage Corporation d/b/a PHH Mortgage Services, successor by merger to Ocwen Loan Servicing, LLC and Ocwen Loan Servicing LLC
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Zachary v. Environmental Protection Agency US et al
as 3:2024cv01551
Plaintiff:
Don Zachary
Defendant:
Environmental Protection Agency US, Texas Commission on Environmental Quality, Voluntary Purchasing Group Inc and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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