Cases 1 - 10 of 47
Steve Sattler v. Marcus & Millichap Capital Corporation et al
as 1:2023cv01492
Plaintiff:
Steve Sattler, as Trustee of the Sattler Family Trust and Steve Sattler
Defendant:
Marcus & Millichap Capital Corporation and Marcus & Millichap Real Estate Investment Services of Nevada, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Hardisty v. Family Moving Services Inc
as 3:2023cv00307
Plaintiff:
Martha Hardisty
Defendant:
Family Moving Services Inc and Texas Movers Group Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
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
Green v. Havard et al
as 3:2019cv00731
Plaintiff:
Robert Green
Defendant:
Amanda Havard, L Cade Havard, BizSource Operating LLC and others
Not Classified By Court:
ADR Provider
Interested Party:
Jon Neal Prevost
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
BKL Holdings, Inc. v. Globe Life Inc. et al
as 4:2022cv00170
Plaintiff:
BKL Holdings, Inc. agent of d/b/a License Coach
Defendant:
Globe Life Inc., American Income Life Insurance Company, Liberty National Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Thieret Family, LLC et al v. Brown et al
as 3:2021cv01938
Plaintiff:
Thieret Family LLC and Dennis A Thieret
Defendant:
Justin A Brown, Adam Horton and Mike Still
Cause Of Action: 15 U.S.C. § 77 Securities
Andy Timmons, Inc. d/b/a Lost Draw Vineyards, et al v. Bayer Crop Science, LP et al
as 1:2021cv00338
Plaintiff:
Larry Smith doing business as Dog Gone Vineyard, Russell Smothermon doing business as Corkscrew Vineyard, George Seeley doing business as Moonlight Vineyards and others
Defendant:
Bayer Crop Science, LP, BASF Corporation and Monsanto Company
Cause Of Action: 28 U.S.C. § 1446
Lane et al v. Conestoga Settlement Services LLC et al
as 3:2021cv00568
Plaintiff:
Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant:
Conestoga Trust Services LLC, LL Bradford and Company LLC, James Settlement Services, LLC and others
United States of America v. Cain
as 5:2021cv00201
3Rd Party Defendant:
414 Bentley Manor Holdings, LLC, Forestt Ronald Cain, George LaHood and others
Defendant:
Gary L. Cain
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Mirman et al v. Ormand
as 4:2020cv03571
Plaintiff:
Michael Mirman & Ariella Fuchs as Trustees of the Alina Mirman Family Trust U/A Dated February 1, 2018, The Bralina Group LLC, Abraham Mirman and others
Defendant:
Ronald D Ormand
Cause Of Action: 28 U.S.C. § 1332
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