Cases 1 - 10 of 122
Global Advantech Resources Limited
as 4:2022cv03968
Plaintiff:
Global Advantech Resources Limited
Defendant:
Dale Hayes, Harlan Chappelle, James Hackett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
2828 Canal, LLC, et al v. Nautilus Insurance Company
as 2:2022cv03357
Plaintiff:
2828 Canal, LLC and Dale Edward Triguero
Defendant:
Nautilus Insurance Company
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
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
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
Raymond James Financial Services, Inc. v. Swain et al
as 6:2021cv00105
Claimant:
stephen lee swain, Richard dale swain and yvonne swain
Interpleader:
Raymond James Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Clausen et al v. Woodbolt Distribution, LLC
as 1:2020cv00559
Plaintiff:
Dale Clausen and Timothy Duncan
Defendant:
Woodbolt Distribution LLC and Woodbolt Distribution LLC doing business as Nutrabolt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
William Dale, et al v. Equine Sports Medicine & Surg, et al
as 17-10569
Plaintiff - Appellant:
WILLIAM O. DALE and A. JAMES STREELMAN
Defendant - Appellee:
EQUINE SPORTS MEDICINE & SURGERY RACE HORSE SERVICE, P.L.L.C. and DOCTOR BOYD CLEMENT
Perry v. Vasudevan et al
as 1:2017cv00434
Defendant:
Dale Multer, Eric M. Sheppard, Travis County Court House CC #2 and others
Plaintiff:
Assa Simone Perry and Solomon Lemuel Perry
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Perez, et al v. CMH Homes, Inc, et al
as 2:2016cv12150
Plaintiff:
Joann Marie Perez , David Shepherd , Jayden Johnson and others
Defendant:
CMH Homes, Inc and Dale Sabathier
Cause Of Action: 28 U.S.C. § 1332
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