Cases 11 - 20 of 226
Connor et al v. Mexico Moving Company LLC et al
as 3:2023cv00495
Plaintiff:
Jon Connor and Solmaz Alavi
Defendant:
Mexico Moving Company, LLC, Ronald Ponton, Sr., Ronald Ponton, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dennis v. Mexico Moving Company LLC et al
as 3:2023cv00492
Plaintiff:
Kerry Dennis
Defendant:
Mexico Moving Company, LLC, Ronald Ponton, Sr., Ronald Ponton, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bailey, Sr. v. Mercedes-Benz AG
as 4:2023cv00172
Plaintiff:
Kristopher J. Bailey, Sr.
Defendant:
Mercedes-Benz AG and Mercedes Benz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bailey v. Sam's Club
as 4:2023cv00171
Plaintiff:
Kristopher J. Bailey, Sr.
Defendant:
Sam's Club
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bailey, Sr. v. Lowe's Home Improvement
as 4:2023cv00153
Plaintiff:
Kristopher J. Bailey, Sr.
Defendant:
Lowe's Home Improvement, LLC and Lowe's Home Improvement
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dennis v. Mexico Moving Company, LLC et al
as 3:2023xc00438
Plaintiff:
Kerry Dennis
Defendant:
Mexico Moving Company, LLC, Ronald Ponton, Sr., Ronald Ponton, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bailey v. JPMorgan Chase Bank, N.A. et al
as 4:2023cv00135
Plaintiff:
Kristopher J. Bailey, Sr.
Defendant:
JPMorgan Chase Bank, N.A. and James Dimon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bailey v. Walmart
as 4:2023cv00136
Plaintiff:
Kristopher J. Bailey, Sr.
Defendant:
Walmart
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
CHEP CONTAINER AND POOLING SOLUTIONS, INC. v. CADENA et al
as 5:2022cv00094
Plaintiff:
CHEP CONTAINER AND POOLING SOLUTIONS, INC.
Defendant:
HECTOR J. CADENA, HECTOR J. CADENA D/B/A KC&M LOGISTICS, KCM INTERNATIONAL GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Carter et al v. Lakeland Planting Co et al
as 1:2022cv05427
Plaintiff:
Gladys Carter and Charles Allen, Sr
Defendant:
Lakeland Planting Co, David Bray and Castanna Washington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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