Cases 1 - 10 of 102
G&G Closed Circuit Events, LLC v. Gulfgate Properties, LLC et al
as 4:2024cv01692
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
Gulfgate Properties, LLC doing business as Sun Lounge, The Sun Beer & Wine Lounge, LLC doing business as Sun Lounge, Chee Won Oh doing business as Sun Lounge and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Texas State Board of Dental Examiners v. Doe
as 3:2024cv00528
Plaintiff:
Texas State Board of Dental Examiners
Defendant:
John Doe, DDS and John Doe
Intervenor:
Enterhealth Properties, LLC
EMET, LLC et al v. CDC Enterprises LP et al
as 5:2024cv00170
Plaintiff:
EMET, LLC, Integer Property Management LLC, Martin Phipps PLLC and others
Defendant:
CDC Enterprises LP, Connel Capital Management LLC, Communicate Now! LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Filed In Error
as 2:2023cv00294
Plaintiff:
Allah-Pak Properties LLC and Incorrectly Filed
Defendant:
Century Surety Company
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Honore et al v. Gulf Coast Bank & Trust Company
as 3:2023cv00753
Plaintiff:
Brent Honore, Rhonda Honore, Burbank Landing Properties, LLC and others
Defendant:
Gulf Coast Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 7:2023mc00007
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Noble Capital Texas Real Estate Income Fund, LP v. Newman et al
as 1:2022cv00652
Plaintiff:
US Capital/Noble Capital Texas Real Estate Income Fund, LP and Noble Capital Texas Real Estate Income Fund LP
Defendant:
Jadon Newman, Chris Ragland, Romney Navarro and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Doe (M.H.) v. G6 Hospitality LLC (G6) et al
as 4:2022cv00198
Plaintiff:
Jane Doe (M.H.)
Defendant:
G6 Hospitality LLC (G6), G6 Hospitality IP, LLC, G6 Hospitality Property, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Mills v. Baker, Donelson, Bearman, Caldwell & Berkowitz, PC et al
as 3:2022cv00036
In Re:
Consolidated Discovery in Cases Filed by Alysson Mills, In Her Capacity as Receiver for Arthur Lamar Adams and Madison Timber Properties, LLC
Plaintiff:
Alysson Mills
Defendant:
Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Alexander Seawright, LLC, Brent Alexander and others
Interested Party:
Thomas R. Hudson, Grace Lott Fuller, CPA, Securities and Exchange Commission and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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