Cases 11 - 20 of 80
Lane et al v. Conestoga Settlement Services LLC et al
as 3:2021cv00568
Plaintiff:
Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant:
Conestoga Trust Services LLC, LL Bradford and Company LLC, James Settlement Services, LLC and others
United States of America v. Cain
as 5:2021cv00201
3Rd Party Defendant:
414 Bentley Manor Holdings, LLC, Forestt Ronald Cain, George LaHood and others
Defendant:
Gary L. Cain
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Mirman et al v. Ormand
as 4:2020cv03571
Plaintiff:
Michael Mirman & Ariella Fuchs as Trustees of the Alina Mirman Family Trust U/A Dated February 1, 2018, The Bralina Group LLC, Abraham Mirman and others
Defendant:
Ronald D Ormand
Cause Of Action: 28 U.S.C. § 1332
Dunn v. Amerihealth Caritas Family of Companies
as 3:2020cv01463
Defendant:
Amerihealth Caritas Family of Companies
Plaintiff:
Clarence Dunn and Clarence Dunn, Jr
Cause Of Action: 28 U.S.C. § 1332
Galderma Laboratories LP v. My Family Pharmacy Inc et al
as 4:2020cv00210
Defendant:
My Family Pharmacy, Inc., Bruce M Greenberg and My Family Pharmacy Inc
Plaintiff:
Galderma Laboratories, L.P. and Galderma Laboratories LP
Cause Of Action: 28 U.S.C. § 1332
Texas Oil Resources Operating, LLC et al v. ACSI Holdings, LLC et al CASE REFERRED TO US BANKRUPCY COURT
as 4:2019cv03697
Defendant:
ACSI Holdings, LLC, Paul G. Hendershott, Jamison & Associates, PLLC and others
Interpleader:
Enterprise Crude Oil, LLC and Texas Oil Resources Operating, LLC
Cause Of Action: 28 U.S.C. § 1335
Howell Family Trust DTD 01/27/2004 v. Greenlaw et al
as 3:2018cv02864
Defendant:
Hollis M Greenlaw, UDF Land GP LLC, UMT Holdings LP and others
Plaintiff:
Howell Family Trust DTD
Cause Of Action: 28 U.S.C. § 1332
TCC Multi-Family Interiors Inc. v. Cross Compliance Solutions, Inc.
as 4:2019cv02868
Plaintiff:
TCC Multi-Family Interiors Inc.
Defendant:
Cross Compliance Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Brown Family Vision L L C v. United Parcel Service Inc
as 5:2019cv00217
Plaintiff:
Brown Family Vision, LLC and Brown Family Vision L L C
Defendant:
United Parcel Service, Inc. and United Parcel Service Inc
Cause Of Action: 28 U.S.C. § 1331
G E Oil & Gas L L C v. Waguespack Trustee et al
as 6:2019cv00054
Plaintiff:
G E Oil & Gas L L C
Defendant:
MBM 2011 DOH GRAT, MBM Family Trust No 1, Jesus Moreno Trustee and others
Cause Of Action: 28 U.S.C. § 1332
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