Cases 21 - 30 of 459
Hunsinger v. Smart Start Real Estate Corporation
as 3:2023cv01366
Plaintiff:
Joe Hunsinger
Defendant:
Smart Start Real Estate Corporation dba Regentology
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Keyes v. BP Expl & Prod
as 23-30365
Plaintiff / Appellant:
Ellis Keyes, Executor for the Estate of Christine C. Keyes
Defendant / Appellee:
BP Exploration & Production, Incorporated
Securities and Exchange Commission v. Van Gundy et al
as 5:2023cv00700
Plaintiff:
Securities and Exchange Commission
Defendant:
Chimene Van Gundy, Outstanding Real Estate Solutions, Inc., Michael Trofimoff and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Edmiston et al v. EK Real Estate Services of NY, LLC et al
as 4:2023cv01977
Plaintiff:
Diane Edmiston and Diane Edmiston as Trustee of the Winston N. Wikmorski Trust
Defendant:
EK Real Estate Services of NY, LLC, EasyKnock, Inc. and LendingOne, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Castanedo Escalon v. Trafigura Trading
as 23-20191
Plaintiff / Appellant:
Hilda M. Castanedo Escalon, Estate of Hilda Castanedo and Estate of Emma Diaz
Defendant / Appellee:
Trafigura Trading L.L.C., Trafigura Group Pte Limited and Trafigura Pte Limited
Dondero et al v. Jernigan
as 3:2023cv00726
Petitioner:
James Dondero, Highland Capital Management Fund Advisors LP, The Dugaboy Investment Trust and others
Respondent:
Highland Capital Management LP and Stacey G Jernigan
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 4:2023cv00915
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Stewart v. Hill
as 23-10111
Plaintiff / Appellee:
Albert G. Hill, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Be
Defendant / Appellee:
William Schilling, individually and in his capacity as a member of the Advisory Board MHTE and a member of the Advisory Board of the HHTE, Ivan Irwin, Jr., Alinda H. Wikert and others
Petitioner / Appellant:
Marco Antonio Montemayor, Esq. and Kenneth Robert Stewart, Jr., also known as Kenneth R. Stewart, Jr.
Incorrectly Filed
as 3:2023cv00031
Plaintiff:
In re Estate of Ralph Newton Bowers, Deceased and Incorrectly Filed
Defendant:
NewRez LLC d/b/a Shellpoint Mortgage Servicing
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
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