Cases 1 - 10 of 12
Iwasaki v. P&G Rare Violins Inc et al
as 3:2024cv00164
Plaintiff:
Ko Iwasaki
Defendant:
P&G Rare Violins, Inc., Ben-Dashan Inc., P&G Rare Violins Inc doing business as Bein and Fushi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Holland v. CryptoZoo, Inc. et al
as 1:2023cv00110
Plaintiff:
Don Holland
Defendant:
CryptoZoo, Inc., Logan Paul, Danielle Strobel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Ben Abbott & Associates PLLC v. Quintessa LLC et al
as 3:2020cv01790
Defendant:
Stanley & Associates PLLC and Quintessa LLC
Plaintiff:
Ben Abbott & Associates PLLC
Cause Of Action: 28 U.S.C. § 1332
Langham v. Fuentes et al
as 1:2019cv00938
Defendant:
Chelsea Valtierra, Stacy Hackenberg, Whitney Wester and others
Plaintiff:
Earl Langham, Jr.
Amicus Curiae:
Texas Attorney General
Cause Of Action: 28 U.S.C. § 1983
Abiodun et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00795
Plaintiff:
Ricardo Ortegon, Joonho Park, William Bethel and others
Defendant:
Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
99869 Canada Inc, et al. v. Global Security Networks, Inc, et al.
as 4:2016cv02788
Plaintiff:
ECAL Partners, Ltd. , Draco Capital, Inc. , Robert Mendel and others
Defendant:
Reiner Mario Lemme, Global Security Networks, Inc. and The Nox Trust
Cause Of Action: 28 U.S.C. § 1442
Bergin v. Morgan Bradford et al
as 6:2012cv00981
Plaintiff:
Carolyn Bergin
Defendant:
Morgan Bradford, Curtis Burton and Ben Richman
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Small Ventures USA, L.P. v. Rizvi Traverse Management, LLC et al
as 4:2011cv03072
Plaintiff:
Small Ventures USA, L.P.
Defendant:
Rizvi Traverse Management, LLC , MLRT Film Holdings, LLC , Suhail Rizvi and others
Cause Of Action: 28 U.S.C. § 1332
Billitteri v. Securities America Inc
as 3:2011cv01947
Plaintiff:
Joseph Billitteri , Scott Jessen and John Gilgallon
Defendant:
Securities America Inc , Ameriprise Financial, Inc. and Securities America Financial Corporation
Consol_plaintiff:
Karen L Bopp , Bussell Living Trust dtd 12/05/96 , Sharon Kreindel Revocable Trust dtd 02/09/2005 and others
Intervenor_plaintiff:
Karen M. Rohde , Richard N. Rohde , Ann M. Vollmer and others
Movant:
Jeff Allen Sales Inc. , Barbara Allen Trust , John Bailey and others
Cause Of Action: 28 U.S.C. § 1332
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