Cases 11 - 20 of 442
Julia Hubbard et al v. Trammell S. Crow, Jr. et al
as 5:2023cv00580
Plaintiff:
Julia Hubbard and Kayla Goedinghaus
Defendant:
Trammell S Crow, Jr., Dr. Benjamin Todd Eller, Richard Hubbard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sierra Club v. LDEQ
as 23-60234
Petitioner:
Sierra Club
Respondent:
Louisiana Department of Environmental Quality and Roger W. Gingles, in his official capacity as Secretary, Louisiana Department of Environmental Quality
Keith v. Social Security Administration Office of the Inspector General
as 3:2023mc00005
Petitioner:
Roger Keith
Respondent:
Social Security Administration Office of the Inspector General
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy: Customer Challenges
In re: Toronto-Dominion Bank
as 23-20033
Petitioner:
In re: Toronto-Dominion Bank, Independent Bank, formerly known as Bank of Houston and HSBC Bank, P.L.C.
Respondent:
Guthrie Abbott, Steven Queyrouze, Sarah Elson-Rogers and others
In re: Toronto-Dominion Bank
as 22-20648
Petitioner:
In re: Toronto-Dominion Bank
Respondent:
Guthrie Abbott, Steven Queyrouze, Sarah Elson-Rogers and others
Hellas Construction, Inc. v. Roger Finishing, LLC
as 1:2022mc01118
Plaintiff:
Hellas Construction, Inc.
Defendant:
Roger Finishing, LLC
Petitioner:
Roxie Polymers, LLC
Respondent:
Rogers Finishing, LLC, Add Bac, Inc., Warren Edward Staten and others
Rogers v. Lottery.com, Inc. et al
as 1:2022cv00907
Plaintiff:
Dallis Rogers
Defendant:
Lottery.com, Inc., Anthony Dimatteo, Matthew Clemenson and others
Petitioner:
Lottery.com Securities Group, RTD Bros LLC, Tomasz Rzedzian and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Incorrectly Filed v. Incorrectly Filed
as 3:2022cv00279
Plaintiff:
Fred Rahdar and Incorrectly Filed
Defendant:
Kobra Ghorbani, City of Friendswood, B Milling and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Incorrectly Filed v. Incorrectly Filed
as 3:2022cv00278
Plaintiff:
Fred Rahdar, Kobra Ghorbani and Incorrectly Filed
Defendant:
B Milling, J Dement, M A Kulhanek and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
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