Cases 1 - 10 of 51
USAA Federal Savings Bank v. Anderson et al
as 2:2024cv02083
Plaintiff:
USAA Federal Savings Bank
Defendant:
Allegra Anderson and Shawn Mark Anderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wright v. Richardson, et al.
as 4:2024cv00304
Defendant:
Deshon Anderson, Cedric Lamar Richardson, Dawn Palmer and others
Plaintiff:
Bridgett Wright
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sprayberry v. Anderson et al
as 2:2022cv00116
Plaintiff:
Mancel Sprayberry
Defendant:
Roger W Anderson and Darah Lyn Eckert
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant:
Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff:
Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant:
Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ARK-LA-TEX Financial Services, LLC et al v. McMillan et al
as 1:2021cv00454
Plaintiff:
United Lending, ARK-LA-TEX Financial Services, LLC doing business as Benchmark Mortgage and Benchmark Home Loans
Defendant:
Kevin Krhovjak, Jane James, Zutixe, LLC and others
Counter Defendant:
Benchmark Lending and ARK-LA-TEX Financial Services, LLC
Counter Plaintiff:
David McMillan
Cause Of Action: 28 U.S.C. § 1441
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
Coco et al v. Hexion, Inc. et al
as 3:2020cv00661
Plaintiff:
Jessica Favorite, Jonathan Johnson, Lashondria Johnson and others
Defendant:
LEAAF Environmental, LLC, Lanxess Solutions US, Inc., Jesco Environmental & Geotechnical Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
HRI Properties, LLC et al v. Roy Anderson Corp et al
as 2:2020cv01601
Plaintiff:
ACE American Insurance Company, Baronne Complex Subtenant, LLC, 225 Baronne Complex Tenant, LLC and others
Defendant:
Arena Fire Protection, Inc., Spears Manufacturing Co., J-Kaulk Firestopping, Inc. and others
Not Classified By Court:
Certain Underwriters at Lloyd's of London,UK subscribing to policy No. PRPNA 1903212
Cause Of Action: 28 U.S.C. § 1446 pl
Smith et al v. Independent Bank et al
as 4:2020cv00675
Plaintiff:
Rodrigo Alcoayaga Rivera, Fiamma Baldassarini, Debra Lee Asher and others
Defendant:
Toronto-Dominion Bank, Independent Bank, Trustmark National Bank and others
Cause Of Action: 12 U.S.C. § 0632
Thigpen v. GEO Reentry, Inc. et al
as 4:2019cv02773
Defendant:
GEO Reentry, Inc., GEO Reentry Services, LLC, The Geo Group, Inc. and others
Plaintiff:
Henry Thigpen, Willie Miller, Jesse Lozano and others
Cause Of Action: 28 U.S.C. § 1391
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