Cases 1 - 10 of 57
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 3:2024xc00380
Plaintiff:
UMB BANK, N.A. and UMB Bank NA
Defendant:
KRAFTCPAS PLLC and Kraft CPAs PLLC
Petitioner:
Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 1:2024xc00027
Plaintiff:
UMB BANK, N.A. and UMB Bank NA
Defendant:
KRAFTCPAS PLLC and Kraft CPAs PLLC
Petitioner:
Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HMC RFG Investors LLC v. Jones
as 3:2023cv02793
Plaintiff:
HMC RFG Investors LLC
Defendant:
Robert T Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hall et al v. Crane et al
as 1:2023cv01519
Plaintiff:
Royce Hall, Delbert Royce Hall and Sandy C. Hall
Defendant:
John A Crane, Jerry Jones, Antoinette Riley and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hall-Jenkins et al v. Crane et al
as 1:2023cv01520
Plaintiff:
Rose M. Hall-Jenkins and Royce Hall
Defendant:
John Crane, Jerry Jones, Antoinette Riley and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Gordon v. Kellam
as 3:2023cv02088
Plaintiff:
Daryl Jerome Gordon
Defendant:
Rachel Joyce Kellam, Attorney General of Texas Child Support Division, Texas Office of the Attorney General Child Support Division and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MRT Management, LLC v. American Electric Power Company, Inc. et al
as 7:2023cv00312
Plaintiff:
MRT Management, LLC
Defendant:
American Electric Power Company, Inc., AEP Texas Inc., Electric Transmission Texas, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
TCI Royale Inc. v. Volume Transportation, Inc. et al
as 2:2023cv00105
Plaintiff:
TCI Royale Inc.
Defendant:
Volume Transportation, Inc. and Jeffery Stephen Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Crosby Marine Transportation, LLC v. Southwest Shipyard, LP
as 4:2023cv00770
Plaintiff:
Crosby Marine Transportation, LLC
3Rd Party Plaintiff:
Southwest Shipyard, LP
Defendant:
Lynn Jones LLC and Lynn R. Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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