Cases 31 - 40 of 358
Plaintiff v. Defendant
as 4:2022cv00415
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Fleming v. Bayou Steel
as 22-30260
Plaintiff / Appellant:
Troy Fleming, On behalf of themselves and all other similarly situated, Jarrod Nabor, On behalf of themselves and all other similarly situated, Davarian Ursin, On behalf of themselves and all other similarly situated and others
Defendant / Appellee:
Bayou Steel BD Holdings II L.L.C. and Black Diamond Capital Management L.L.C.
Plaintiff v. Defendant
as 4:2022cv00223
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
River Parish Contractors, Inc. v. Black Diamond Capital Management L.L.C.
as 2:2022cv00723
Plaintiff:
River Parish Contractors, Inc.
Defendant:
Black Diamond Capital Management L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Azar et al v. White Wolf Ventures, LLC et al
as 4:2021cv04155
Plaintiff:
Elie P. Azar, White Wolf Capital Group, Inc., WHITE WOLF CAPITAL GROUP, LLC (DE) and others
Petitioner:
WWCIP I GP, LLC (DE)
Defendant:
WHITE WOLF VENTURES, LLC, JUSTIN PATCHEN and ERIC BOSS
Cause Of Action: 15 U.S.C. § 1125
Talarico v. Johnson et al
as 4:2021cv03689
Plaintiff:
LOUIS C TALARICO, III
Defendant:
C BRADLEY JOHNSON, JERALD J STRATTON, ULTRA PETROLEUM CORP and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Beltway Capital Management, LLC v. Metro Service Group, Inc. et al
as 2:2021cv01864
Plaintiff:
Beltway Capital Management, LLC
Defendant:
Metro Service Group, Inc., Jimmie M. Woods and Glenn H. Woods
Cause Of Action: 28 U.S.C. § 1332
Clapper v. American Realty Investors
as 21-10805
Plaintiff / Appellant:
David M. Clapper, individually, Atlantic Midwest, L.L.C., a Michigan limited liability company and Atlantic XIII, L.L.C., a Michigan limited liability company
Defendant / Appellee:
American Realty Investors, Incorporated, a Nevada corporation, American Realty Trust, Incorporated, a Georgia corporation, Pillar Income Asset Management, Incorporated, a Nevada Corporation and others
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