Cases 11 - 20 of 129
Diogu v. Lakeland West Capital 41
as 23-20322
Plaintiff / Appellant:
Diogu Kalu Diogu, II, LLM, as next friend DKKD, III, minor child and on behalf of themself and all others similarly situated, as next friend NMKD, minor child and on behalf of themself and all others similarly situated
Defendant / Appellee:
Lakeland West Capital 41, L.L.C., Adam McKee, Jeff Leva and others
Turnbull v. Board of Directors of the State Bar of Texas et al
as 1:2023cv00314
Plaintiff:
Edward Turnbull, IV
Defendant:
Board of Directors of the State Bar of Texas, Commission for Lawyer Discipline, Office of the Chief Disciplinary Counsel and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Progistic Carriers, LLC v. Element Transportation II, LLC
as 7:2023cv00152
Plaintiff:
Progistic Carriers, LLC
Defendant:
Element Transportation II, LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
LaCount v. UNITED STATES OF AMERICA
as 4:2023cv01646
Plaintiff:
Benjamin LaCount, II
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Incorrectly Filed
as 4:2023cv02133
Plaintiff:
Silfa Karina Govea and Yudilein Serrano De La Rosa
Defendant:
FCIC Consulting & Financial Services, LLC., Moses Mays II and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Fontaine et al v. General Motors, LLC
as 3:2023cv00355
Plaintiff:
Darren Bently Fontaine and Darren Bently Fontaine II
Defendant:
General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Diogu v. Lakeland West Capital 41, LLC et al
as 4:2022cv03299
Plaintiff:
Diogu Kalu Diogu, II, Diogu Kalu Diogu II, LL.M., Diogu Kalu Diogu II Next Friend of DKKDIII and others
Defendant:
Next Friend of Minor Diogu Kalu Diogu, II, Lakeland West Capital 41, LLC, Adam MCKEE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Braidwood Management Inc. et al. v. Xavier Becerra et al.
as 4:2020cv00283
Plaintiff:
John Kelley, Kelley Orthodontics, Joel Starnes and others
Defendant:
Steven T. Mnuchin, Alex M. Azar II, Eugene Scalia and others
Amicus Curiae:
State of Illinois, State of California, State of Colorado and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC; et al.
as 5:2021mc01220
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
