Cases 1 - 10 of 54
Lockhart v. Curri Inc et al
as 3:2024cv01542
Plaintiff:
Raymond Lockhart
Defendant:
Curri, Inc., CURRI CARRIER, LLC F/K/A GIG TRANSPORT, HAJOCA CORPORATION D/B/A MOORE SUPPLY CO and others
Austin et al v. One Technologies LLC
as 3:2024cv00839
Plaintiff:
Nicole Austin, Tynia Baisden, Chilette Brown and others
Defendant:
One Technologies LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Moore v. Cenlar, FSB
as 24-20117
Plaintiff:
Brett Alan Moore
Defendant:
Cenlar, FSB and McCarthy & Holthus, L.L.P.
Wealth Assistants LLC v. Thread Bank
as 4:2024cv00040
Plaintiff:
Wealth Assistants LLC
Defendant:
Thread Bank
Intervenor:
JOHN BUSTAMANTE and STEVEN PAUL
Petitioner:
MICHAEL WHITTEN, John Moore and Christopher Tawil
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gordon v. Kellam
as 3:2023cv02088
Plaintiff:
Daryl Jerome Gordon
Defendant:
Rachel Joyce Kellam, Attorney General of Texas Child Support Division, Texas Office of the Attorney General Child Support Division and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Moore v. Flagstar Bank, NA et al
as 4:2023cv03290
Plaintiff:
Brett Alan Moore
Defendant:
Flagstar Bank, NA, Lakeview Loan Servicing, LLC, Cenlar, FSB and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Moore v. The United States
as 3:2023cv00387
Plaintiff:
Jeffrey L. Moore
Defendant:
The United States
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Moore v. United States Equal Employment Opportunity Commission
as 4:2022cv04020
Plaintiff:
John Wesley Moore
Defendant:
United States Equal Employment Opportunity Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Carter v. Acura of Jackson et al
as 3:2022cv00606
Plaintiff:
Alvin S. Carter
Defendant:
Acura of Jackson, Dianne Ogben and Alan Moore
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
In Re: Lotina Navigation Company et al
as 2:2021cv01390
Petitioner:
Lotina Navigation Company and Marfin Management S.A.M.
Claimant:
Crescent Towing & Salvage Co., Inc. and Cooper/T. Smith Mooring Co., Inc.
Cause Of Action: 46 U.S.C. § 30504
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