Cases 1 - 10 of 121
Gordon et al v. Traders Domain FX, LTD et al
as 4:2024cv00634
Plaintiff:
Virgil Gordon, Laquan Taylor, Bradford Giles and others
Defendant:
Traders Domain FX, LTD, Veritex Community Bank, Secap Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Slate/Select Inc v. Martin Marietta Materials Inc et al
as 3:2024cv00122
Plaintiff:
Slate/Select Inc
Defendant:
Martin Marietta Materials Inc and OldCastle APG West Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Church Mutual Insurance Co S I v. Engle Martin & Associates L L C
as 2:2024cv00266
Not Yet Classified:
Engle Martin & Associates L L C
Plaintiff:
Church Mutual Insurance Co S I
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Church Mutual Insurance Co S I v. Engle Martin & Associates L L C
as 3:2024cv00266
Plaintiff:
Church Mutual Insurance Co S I
Defendant:
Engle Martin & Associates L L C
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Jones et al v. Westlake U S 2 L L C et al
as 2:2023cv01311
Plaintiff:
Christina Elaine Jones and Donna Martin Jones
Defendant:
Westlake U S 2 L L C, Eagle Spinco Inc, Westlake Corp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Martin v. Scottsdale Insurance Company
as 3:2023cv00373
Plaintiff:
Denise Jackson Martin
Defendant:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Carter v. McClenny Moseley & Associates, PLLC et al
as 2:2023cv00949
Plaintiff:
Louis Carter, III
Defendant:
McClenny Moseley & Associates, PLLC, James McClenny, John Zachary Moseley and others
Petitioner:
Couhig Partners, L.L.C., Robert E Couhig, Jr, Donald C Massey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Butler-Neebee v. United States Citizenship & Immigration Services et al
as 2:2023cv00067
Plaintiff:
Lori Ann Butler-Neebee
Defendant:
U.S. Citizenship and Immigration Services, U.S. Immigration and Customs Enforcement, U.S. Department of Homeland Security and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
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