Cases 1 - 10 of 3,076
Valero Marketing and Supply Company v. UNITED STATES OF AMERICA
as 5:2024cv00525
Plaintiff:
Valero Marketing and Supply Company
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
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
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
McClintock v. Brewer et al
as 4:2024cv01829
Plaintiff:
Roderick Demond McClintock
Defendant:
Stephanie Elaine Brewer and U.S. Department of Veteran Affairs
Cause Of Action: 38 U.S.C. § 3116 VA Overpayment
Brinton v. One Technologies LLC et al
as 3:2024cv00656
Plaintiff:
Nathan Brinton
Defendant:
One Technologies LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Cardio Health Solutions v. JDIS Group, LLC et al
as 3:2024cv00372
Defendant:
JDIS Group, LLC and Whitney Burke
Claimant:
Cardio Health Solutions
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Loetzerich et al v. Team ProMark, LLC et al
as 4:2024cv00428
Plaintiff:
Derek Loetzerich and Pulyston Auto Parts, Ltd
Defendant:
Team ProMark, LLC, Robert Taylor, Taylor Byrd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shield Industrial Coatings, LLC v. Shield Liners, LLC et al
as 4:2024cv01753
Plaintiff:
Shield Industrial Coatings, LLC
Defendant:
Shield Liners, LLC, Colton W Fultz and Jessica Fultz
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Santander Bank, N.A. v. Lillard et al
as 2:2024cv00069
Plaintiff:
Santander Bank, N.A.
Defendant:
Ronald J. Lillard, Pete Martinez, Jr., Empyrean Auto Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Nelson v. Stanga et al
as 2:2024cv01169
Plaintiff:
Howard J Nelson
Defendant:
Gary T Stanga, Kelsey Miller, William R Penton, III and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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