Cases 21 - 30 of 185
Spence v. American Airlines, Inc., et al
as 4:2023cv00552
Plaintiff:
Brian P Spence and Bryan P. Spence
Defendant:
American Airlines, Inc., the American Airlines Employee Benefits Committee, Fidelity Investments Institutional and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
First Guaranty Bank v. Larmore et al
as 5:2023cv00683
Plaintiff:
First Guaranty Bank
Defendant:
Jonathan M. Larmore, Arciterra Strategic Retail Advisor, LLC, Arciterra Strategic Retail-Wheatland IL, LLC and others
Cause Of Action: 12 U.S.C. § 0191 Bank Foreclosure
The Firm Advisors L L C v. Training Logic Inc et al
as 3:2023cv00602
Plaintiff:
The Firm Advisors, LLC and Firm Advisors L L C
Defendant:
Training Logic, Inc., Denise Evans and Training Logic Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Legacy Equity Advisors LLC v. AT&T Inc
as 3:2023cv00979
Plaintiff:
Legacy Equity Advisors LLC
Defendant:
AT&T Inc
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Stanley et al v. National General Accident and Health Company et al
as 2:2023cv01127
Plaintiff:
Joseph Stanley and Ashley Stanley
Defendant:
National Health Insurance Company, Healthcare Solutions Team, LLC, CIGNA Health and Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2023cv00310
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1679 Credit Repair Organization Act
Velasquez v. Frost Bank et al
as 5:2023cv00198
Plaintiff:
Margaret Velasquez
Defendant:
Frost Bank and Frost Investment Advisors, LLC
Daneshjou Family Limited Partnership, Ltd v. VSD Trust 2016-1 et al
as 1:2023cv00137
Plaintiff:
Daneshjou Family Limited Partnership, Ltd
Defendant:
VSD Trust 2016-1, VSD 2016-1 TRS 1 LLC, VSD 2017-PLT1 LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Beecher Reagan Advisors, LLC v. Greenberg et al
as 4:2022cv03652
Plaintiff:
Beecher Reagan Advisors, LLC
Defendant:
Matthew Greenberg and Evelake, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cruz et al v. Resolute Capital Partners LTD LLC et al
as 3:2022cv02349
Plaintiff:
Paul D Cruz, Ariel Kumpinsky, Heather Smith and others
Defendant:
Resolute Capital Partners LTD LLC, Homebound Financial Group LP, HomeBound Resources LLC and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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