Cases 1 - 10 of 78
Wells Fargo Bank, National Association v. Barrington Park Owner, LLC et al
as 9:2024mc00001
Receiver:
Chris Neilson
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Barrington Park Owner, LLC, Chateau Glen Oaks Owner, LLC, Manchester Park Owner, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Larmore et al
as 1:2024mc00081
Receiver:
Allen D. Applbaum
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Jimenez II v. General Motors, LLC
as 1:2023cv01357
Plaintiff:
Guadalupe Jimenez II
Defendant:
General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Incorrectly Filed
as 3:2023cv00321
Plaintiff:
Lawrence Scott and Incorrectly Filed
Defendant:
TANNOS LAND HOLDING II, LLC
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Kowalik et al v. General Motors, LLC
as 1:2023cv01151
Plaintiff:
Michelle Ann Kowalik and Jeffery Joseph Kowalik II
Defendant:
General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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
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
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
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
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