Cases 1 - 10 of 49
USA v Whiteman et al
as 5:2024cv00502
Not Yet Classified:
Robin M Whiteman
Plaintiff:
USA
Defendant:
Brian K Whiteman
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
W B K Shreveport L L C et al v. Kase Group et al
as 5:2024cv00393
Plaintiff:
WBK Shreveport, LLC, JRA Properties, LLC, W B K Shreveport L L C and others
Defendant:
The Kase Group, Jeff Gates and Kase Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barchas v. Diebold Nixdorf Inc.
as 4:2023cv04558
Plaintiff:
Richard K Barchas
Defendant:
Diebold Nixdorf Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Barrus v. Meta Platforms, Inc., et al
as 5:2023cv00776
Plaintiff:
Stacey Marc Barrus
Defendant:
Meta Platforms, Inc. a/k/a Facebook, Inc., Instagram, LLC, John Doe and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Fifth Third Bank, National Association v. Alsaab et al
as 4:2022cv03731
Plaintiff:
Fifth Third Bank, National Association
Defendant:
Saad Alsaab and Amit K Gupta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MBA Engineering Inc et al v. MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC et al
as 3:2022cv01221
Plaintiff:
MBA Engineering Inc, MBA Engineering Inc 401(k) Plan, MBA Engineering Inc Cash Balance Plan and others
Defendant:
MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC, Matrix Trust Company and Matrix Settlement & Clearance Services LLC
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
Brice v. Clio Master, LLC et al
as 3:2022cv00348
Plaintiff:
Sarah Brice
Defendant:
Clio Master, LLC a/k/a MPMG Clio, LLC, Greg MacDonald, Clio Master LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IOU Central Inc v. All American Cabinet Co LLC et al
as 3:2021cv02426
Plaintiff:
IOU Central Inc
Defendant:
All American Cabinet Co LLC doing business as All American Cabinet Co doing business as James Butch Wilson, Susan K Wilson, Robert J Wilson and others
Cause Of Action: 28 U.S.C. § 1332
Stumphauzer v. Kingdom Logistics, LLC et al
as 4:2021cv01004
Plaintiff:
Ryan K. Stumphauzer
Defendant:
Kingdom Logistics, LLC, DEF Capital LLC and Lisa McElhone
Cause Of Action: 28 U.S.C. § 1332
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant:
Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff:
Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant:
Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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