Cases 1 - 10 of 16
Thomas El v. State Of Texas et al
as 4:2022cv03191
Plaintiff:
Phinehas Woodley Thomas El
Defendant:
State Of Texas, Coventry Homes LLC, DFH Coventry LLC and others
Claimant:
Jerry Wayne Thomas Jr.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
BankUnited, N.A. v. D & D Environmental, Inc. et al
as 3:2019cv00341
Defendant:
Marcus B. Daniels, D & D Environmental, Inc., Maxx Holdings, Inc. and others
Plaintiff:
BankUnited, N.A.
Cause Of Action: 28 U.S.C. § 1332
Fiserv Solutions LLC v. Bloom et al
as 3:2019cv00560
Plaintiff:
Fiserv Solutions, LLC and Fiserv Solutions LLC
Defendant:
Daniel Bloom, AmeriPlan Corporation and Dennis Bloom
Cause Of Action: 28 U.S.C. § 1332
Mack Financial Services v. Gray
as 3:2017cv00548
Plaintiff:
Mack Financial Services
Defendant:
Daniel Wesley Gray
Cause Of Action: 28 U.S.C. § 1332
United States of America v. McFeniel Services, LLC et al
as 4:2017cv00896
Plaintiff:
United States of America
Defendant:
McFeniel Services, LLC and Daniel Nwadei, Individually
Cause Of Action: 12 U.S.C. § 1819
Compass Bank v. McKinley
as 5:2015cv00043
Plaintiff:
Compass Bank
Defendant:
Daniel Patrick McKinley
Cause Of Action: 28 U.S.C. § 1332
Graves v. The Vanguard Group, Inc., et al
as 5:2014cv00194
Plaintiff:
Daniel Graves
Defendant:
Suntrust Bank, The Vanguard Group, Inc. and Vanguard Fiduciary Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wells Fargo Bank, National Association v. Jones et al
as 3:2013cv00822
Defendant:
Daniel J Fitzpatrick and Theodore L. Jones
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
LSREF2 Baron LLC v. FW Valencia Palms Apartments LP et al
as 3:2013cv00020
Third Party Plaintiff:
Richard Aguilar, FW Valencia Palms Apartments LP and David Masel
Counter Plaintiff:
Richard Aguilar, FW Valencia Palms Apartments LP and David Masel
Defendant:
Richard Aguilar, FW Valencia Palms Apartments LP and David Masel
Counter Defendant:
LSREF2 Baron LLC
Unknown:
Mark Douglas Cronenwett, Mark Douglas Cronenwett and Mark Douglas Cronenwett
Plaintiff:
LSREF2 Baron LLC
Notice Only Party:
U.S. Bankruptcy Clerk, El Paso and U.S. Trustee
Third Party Defendant:
Daniel Yanez
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
LSREF2 Baron LLC v. FW Valencia Palms Apartments LP et al
as 3:2012cv01242
Plaintiff:
LSREF2 Baron LLC
Defendant:
FW Valencia Palms Apartments LP , Richard Aguilar and David Masel
Counter_claimant:
Richard Aguilar , David Masel and FW Valencia Palms Apartments LP
Thirdparty_plaintiff:
Richard Aguilar , David Masel and FW Valencia Palms Apartments LP
Thirdparty_defendant:
Daniel Yanez
Cause Of Action: 28 U.S.C. § 1452
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