Cases 31 - 40 of 61
Banks v. Rees et al
as 3:2018cv00816
Plaintiff:
India Banks , Alicia Patterson , JoAnn Griffiths and others
Defendant:
Kenneth Rees , Think Finance Inc , Think Finance SPV LLC and others
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. Rees et al
as 3:2018cv00714
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Kenneth Rees , Think Finance Inc , Think Finance SPV LLC and others
Cause Of Action: 18 U.S.C. § 1962
Hughes et al v. Rebelwood Apartments TC, L.P. et al
as 3:2017cv00950
Plaintiff:
Teresa Hughes , Kevin Ford and Sharese L. Willis
Defendant:
Rebelwood Apartments TC, L.P. , Rebelwood Apartments RP, L.P. , Reguina Burton and others
Cause Of Action: 28 U.S.C. § 1332
Commerce Commercial Credit Inc v. TCS Trucking Inc et al
as 3:2017cv00144
Plaintiff:
Commerce Commercial Credit, Inc. and Commerce Commercial Credit Inc
Defendant:
TCS Trucking, Inc, TCS Trucking Inc, Thomas Lee Knight and others
Cause Of Action: 28 U.S.C. § 1332
Stack et al v. Dedicated TCS, LLC et al
as 2:2017cv00046
Plaintiff:
Demond Stack , Armond Burnett , Ieasha Burnett and others
Defendant:
Dedicated TCS, LLC , Bulk Resources/Louisiana, LLC , Arkema Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Hall, et al v. Ormsbee Enterprises, Inc. d/b/a Elite Limo et al
as 4:2016cv03330
Defendant:
Ormsbee Enterprises, Inc. d/b/a Elite Limo, Ormsbee Holdings, Inc, Ormsbee Management, Inc. and others
Plaintiff:
Ian Hall , Stephanie Cramm , Christopher Borner and others
Cause Of Action: 15 U.S.C. § 5
Cramm et al v. 1.ORSMBEE ENTERPRISES, INC. d/b/a Elite Worldwide Transportation Solutions et al
as 4:2016cv02576
Plaintiff:
Stephanie Cramm , Christopher Borner , HAJRO MURATI and others
Defendant:
1.ORSMBEE ENTERPRISES, INC. d/b/a Elite Worldwide Transportation Solutions, Orsmbee Enterprises d/b/a Elite Limosine of Houston, ORSMBEE ENTERPRISES, INC. d/b/a Elite Worldwide Transportation Solutions and others
Cause Of Action: 05 U.S.C. § 704
Bellsouth Telecommunications, LLc et al v. Level 3 Communications, LLC et al
as 3:2016cv01123
Plaintiff:
BellSouth Telecommunications LLC , Illinois Bell Telephone Company , Indiana Bell Telephone Company Incorporated and others
Defendant:
Level 3 Communications LLC, Wiltel Communications LLC, Global Crossing Telecommunications Inc and others
Hernandez et al v. Dedicated TCS, LLC, et al
as 2:2016cv03621
Plaintiff:
Joendel Hernandez and Anthony Duckworth
Defendant:
Dedicated TCS, LLC and Arkeman, Inc.
Cause Of Action: 00 U.S.C. § 0000
TransCanada Keystone Pipeline, LP et al v. Kerry et al
as 4:2016cv00036
Plaintiff:
TransCanada Keystone Pipeline, LP and TC Oil Pipeline Operations Inc.
Defendant:
John F Kerry , Loretta E. Lynch , Jeh Charles Johnson and others
Cause Of Action: 28 U.S.C. § 2201
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