Cases 1 - 10 of 13
Gonzalez v. Our Lady Of The Lake University of San Antonio
as 5:2023cv00607
Plaintiff:
Jose Gonzalez
Defendant:
Our Lady Of The Lake University of San Antonio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Daniels v. PennyMac Loan Services, LLC et al
as 4:2022cv00199
Plaintiff:
David Lee Daniels, III
Defendant:
PennyMac Loan Services, LLC, SWBC Mortgage Corporation, CitiBank and others
Cause Of Action: 15 U.S.C. § 1692
Seegar v. Lakeside Resort JB, LLC et al
as 4:2021cv01264
Defendant:
lakeside Resort JV, LLC d/b/a Margaritaville Resort Lake Conroe, TPProperty LLC aka La Torretta Del Lago Hotel, LLC, Lakeside Resort JB, LLC d/b/a Margaritaville Resort Lake Conroe and others
Plaintiff:
Beverly Seegar
Cause Of Action: 28 U.S.C. § 1442
Round the Lakes Motor Express INC v. Rapid Logistics, LLC et al
as 7:2020cv00262
Defendant:
Rapid Logistics, LLC doing business as Rapid Transport, Rapid Leasing Trucking, LLC, Eliodoro Jr. De La Luz and others
Plaintiff:
Round the Lakes Motor Express, INC
Cause Of Action: 28 U.S.C. § 1345
T.W. LaQuay Marine, LLC v. Great Lakes Dredge & Dock Company, LLC
as 3:2020cv00163
Plaintiff:
T.W. LaQuay Marine, LLC
Defendant:
Great Lakes Dredge & Dock Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant:
Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff:
Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust and Loretta DeHay
Petitioner:
Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Drake v. State Farm Mutual Automobile Insurance Company et al
as 5:2018cv00854
Defendant:
Ed Kinkeade, Carl Ginsberg, Warren Lloyd Vavra and others
Plaintiff:
Eric V. Drake
Cause Of Action: 42 U.S.C. § 1981
IN RE: Marquette Transportation Company Offshore, LLC
as 4:2017cv01221
Petitioner:
Marquette Transportation Company Offshore, LLC
Claimant:
Great Lakes Dredge & Dock Company LLC
Cause Of Action: 46 U.S.C. § 0185
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
Trevino et al v. Great Lakes Reinsurance (UK) PLC
as 7:2014cv00750
Plaintiff:
Noe Trevino and Julia C. Trevino
Defendant:
Great Lakes Reinsurance (UK) PLC
Cause Of Action: 28 U.S.C. § 1446
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