Cases 11 - 20 of 1,792
Data Payment Systems, Inc. v. Regions Bank
as 4:2024cv00388
Plaintiff:
Data Payment Systems, Inc.
Garnishee:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Beach Club Condominiums v. RJ Back Corporation
as 4:2024cv01540
Plaintiff:
Beach Club Condominiums, A Winkler Development, LP
Defendant:
RJ Back Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. Watkins
as 2:2024cv00553
Plaintiff:
USA
Defendant:
Tracy R Watkins
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
USA v. Balliett
as 5:2024cv00545
Plaintiff:
USA
Defendant:
Shad Balliett
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States v. National Steel and Air Barrier Inc. et al
as 4:2024cv01256
Plaintiff:
Robertson CECO Corporation and United States for the use and benefit of CECO Building Systems
Defendant:
National Steel and Air Barrier Inc. and Ohio Casualty Insurance Company
BBonhomie, LLC v. Southwest Key Programs, Inc.
as 3:2024cv00104
Counter Defendant:
BBonhomie, LLC
Counter Plaintiff:
Southwest Key Programs, Inc.
Cross Defendant:
Ric Cervera
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
AccuSource HR, Inc. v. Lone Star Holdings, LLC et al
as 1:2024cv00303
Defendant:
Lone Star Holdings, LLC doing business as LSO formerly known as Lone Star Overnight, LLC, Lone Star Overnight, LLC and LSO, Inc.
Plaintiff:
AccuSource HR, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Guangdong Red Tomato Electronics Co., Ltd. v. North America Innovation Tobacco Group Inc.
as 4:2024cv01029
Plaintiff:
Guangdong Red Tomato Electronics Co., Ltd.
Defendant:
North America Innovation Tobacco Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
MOL (America) Inc. v. Capital One Bank (USA) NA et al
as 4:2024mc05568
Plaintiff:
MOL (America), Inc.
Garnishee:
Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Incorrectly Filed
as 4:2024cv01012
Plaintiff:
MOL (America), Inc. n/k/a Molam Legacy, Inc.
Garnishee:
Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
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