Cases 1 - 10 of 20
Burns v. Burns
as 6:2024cv00042
Plaintiff:
Eric Dewayne Burns
Defendant:
Fairy Jean Burns, Joel Baker, Taylor B. Heaton and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Sagers v. Tatum, et al
as 4:2021cv00638
Plaintiff:
David James Sagers
Defendant:
Lee Tatum, Ben A Baker, Kristen Kemp and others
Cause Of Action: 28 U.S.C. § 1331
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
Khazaal v. Clary et al
as 4:2020cv02443
Defendant:
Stephen Clary, Baker Nissan North Inc, Uriel Ayala and others
Plaintiff:
Natalie Khazaal
Cause Of Action: 18 U.S.C. § 1962
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
Smith et al v. Harris et al
as 4:2019cv01614
Defendant:
TEXAS SOUTHERN UNIVERSITY, Terence H Fontaine, Kendall Harris and others
Plaintiff:
ElverEduardo Diaz-Catacoli, Michael Lam, Brittney Smith and others
Cause Of Action: 18 U.S.C. § 1964
Bersuch et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00789
Plaintiff:
Abigayle Abel, Daniel Adams, Jim Adams and others
Defendant:
Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- 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
Cantu et al v. Coloney Limousine Of Sugar Land, Inc et al
as 4:2016cv00657
Plaintiff:
Fred Cantu and BANK OF AMERICA, N.A
Defendant:
Coloney Limousine Of Sugar Land, Inc, Richard T Howell, Jr, Buckley, White, Casaneda & Howell LLP and others
Cause Of Action: 88 U.S.C. § 8888
TRIUVA Kapitalverwaltungsgesellschaft mbH v. Baker Hughes, Inc. et al
as 4:2015cv02744
Plaintiff:
TRIUVA Kapitalverwaltungsgesellschaft mbH
Defendant:
Baker Hughes, Inc. and Baker Hughes Oilfield Operations, Inc.
Cause Of Action: 28 U.S.C. § 1332
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