Cases 1 - 10 of 48
Okorie v. First Bank et al
as 2:2024cv00046
Plaintiff:
Ikechukwu Hyginius Okorie
Defendant:
First Bank, Eileen N. Shaffer and Timothy Matthew Farris
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Broderick v. Hilliard et al
as 6:2023cv00837
Plaintiff:
Jared Broderick
Defendant:
Stacy Hilliard, Matthew Pullin and Jack Hilliard Distributing Company
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Pacific Summit Energy LLC v. Clark
as 4:2023cv03778
Plaintiff:
Pacific Summit Energy LLC
Defendant:
Matthew Clark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
MRT Management, LLC v. American Electric Power Company, Inc. et al
as 7:2023cv00312
Plaintiff:
MRT Management, LLC
Defendant:
American Electric Power Company, Inc., AEP Texas Inc., Electric Transmission Texas, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
The Morgan Law Group, P.A. et al
as 2:2023xc02621
Not Classified By Court:
The Morgan Law Group, P.A., Matthew Averill, Brian G. Reaney, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Daniels v. PennyMac Loan Services
as 23-20328
Plaintiff / Appellant:
David Lee Daniels, III
Defendant / Appellee:
PennyMac Loan Services, L.L.C., SWBC Mortgage Corporation, Citibank and others
Carlock et al v. Goldwater Bank, N.A.
as 9:2022cv00174
Plaintiff:
Matthew Carlock and Lisa Carlock
Defendant:
Goldwater Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Byrd Group LLC et al v. American Precision Ammunition, LLC et al
as 4:2022cv00960
Counter Defendant:
Byrd Group LLC
Plaintiff:
Fore Those Who Serve, LLC and Fore Those Who Serve LLC
Defendant:
American Precision Ammunition, LLC and Matthew Campbell
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beecher Reagan Advisors, LLC v. Greenberg et al
as 4:2022cv03652
Plaintiff:
Beecher Reagan Advisors, LLC
Defendant:
Matthew Greenberg and Evelake, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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