Cases 1 - 9 of 9
Lim v. Eckert et al
as 4:2024cv00470
Plaintiff:
Khor Chin Lim
Defendant:
Susan Lynn Eckert, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Donnelly et al v. Service Experts Heating & Air Conditioning LLC et al
as 3:2021cv00794
Plaintiff:
Maureen Donnelly and Daniel Piersol
Defendant:
Service Experts Heating & Air Conditioning LLC doing business as Comfortech and Transworld Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
Capital One National Association v. The Tifaro Group, Ltd. et al
as 4:2017cv00750
Plaintiff:
Capital One National Association
Defendant:
The Tifaro Group, Ltd., Greater Houston Emergency Physicians PLLC, Timothy Seay and others
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Garman et al
as 4:2017cv00311
Plaintiff:
Michael D First-Citizens Bank & Trust Company and First-Citizens Bank & Trust Company
Defendant:
Tracey Garman, Nguyen Luu, Gary Yee and others
Cause Of Action: 28 U.S.C. § 1332
IberiaBank v. Remco Emergency, LLC et al
as 4:2016cv02822
Plaintiff:
IberiaBank
Defendant:
Remco Emergency, LLC, FSED Investment Fund 2, LP, Timothy Seay and others
Cause Of Action: 28 U.S.C. § 1332
Pitts Management Associates, Inc. v. Fahey
as 3:2016cv00267
Defendant:
Maureen Fahey
Plaintiff:
Pitts Management Associates, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Plaintiff v. Defendant
as 4:2012cv01495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
People's United Equipment Finance Corp. v. Excel Trucking, Inc. et al
as 4:2011cv01609
Plaintiff:
People's United Equipment Finance Corp.
Defendant:
Excel Trucking, Inc. , Darrell P. Salaz , Maureen E. Salaz and others
Cause Of Action: 28 U.S.C. § 1332
Donovan v. Phil-Tex International Staffing
as 4:2007cv00183
Plaintiff:
Maureen C Donovan
Defendant:
Phil-Tex International Staffing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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