Cases 1 - 10 of 18
Truist Bank v. Posey et al
as 5:2024cv00975
Defendant:
Elizabeth Gavlick, Tammy Lee and lisa posey
Plaintiff:
Truist Bank
Cross-Complainant:
Elizabeth Gavlick and lisa posey
Cross-Defendant:
Tammy Lee
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Martinez v. LG Electronics USA Inc. et al
as 2:2021cv01313
Plaintiff:
Tammy Martinez
Intervenor Plaintiff:
Lighthouse Property Insurance Corporation
Defendant:
Home Depot U.S.A., Inc., LG Electronics U.S.A., Inc., LG Electronics Alabama, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v Voltata TP Acquisition, LLC et al
as 4:2020cv01181
Defendant:
CURRENT ELECTRIC, INC., JOHNCOX JULIE SIGLINGER, VOLTATA ACQUISITION, LLC d/b/a TRANS PECOS ELECTRIC and others
Plaintiff:
IOU CENTRAL INC. d/b/a IOU FINANCIAL, INC. and IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
ALVARADO et al v. CLARK, LOVE & HUTSON, G.P. et al
as 4:2019cv02148
Defendant:
LEE & MURPHY LAW FIRM, G.P., SCOTT A. LOVE, CLAYTON A. CLARK and others
Plaintiff:
TAMMY HAGA, CLARA REDMOND, TAMMY ALVARADO and others
Cause Of Action: 28 U.S.C. § 1332
Kalmick et al v. Equifax Inc.
as 1:2017cv00954
Defendant:
Equifax Inc.
Plaintiff:
Bruce Kalmick, Paul Marrs and Tammie Marrs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Dixon et al v. Volkswagen Group of America, Inc.
as 1:2017cv00792
Plaintiff:
Morgan Bowling, Michael Braden, Ricardo Bravo and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Jennings v. Yamata USA, Inc. et al
as 9:2017cv00102
Plaintiff:
Tammy Jennings
Defendant:
Yamata USA, Inc. , Ricoma International Corporation and Guofeng Ma
Cause Of Action: 28 U.S.C. § 1332
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
UNITED STATES OF AMERICA v. Reames
as 6:2015cv00281
Defendant:
Tammy Deanne Reames
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3731 Fraud
Tammy Blanchard v. Utility Lines Construction Services, Inc.
as 2:2014cv01545
Defendant:
Utility Lines Construction Services, Inc.
Plaintiff:
Tammy Blanchard
Cause Of Action: 28 U.S.C. § 1333
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