Cases 41 - 50 of 1,455
Wells et al v. Graff et al
as 3:2023cv01639
Plaintiff:
Rhonda R. Wells and Donna A. Wells
Defendant:
Mary Graff, Texas Farm Bureau Mutual Insurance Company and Automobile Club Inter-Insurance Exchange
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Trinh et al v. Branch Insurance Exchange
as 3:2023cv02500
Plaintiff:
Tony Trinh and Hoa Tran
Defendant:
Branch Insurance Exchange
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Marino v. Surechoice Underwriters Reciprocal Exchange
as 2:2023cv06758
Plaintiff:
Ruche Marino
Defendant:
Surechoice Underwriters Reciprocal Exchange
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Provino v. Wray et al
as 1:2023cv00149
Plaintiff:
Raphael M. Provino
Defendant:
Christopher Wray, Jeffrey E. Church, John Richards and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities and Exchange Commission v. Royal Bengal Logistics Inc et al
as 5:2023xc00241
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Receiver:
Paul Lopez and Jennifer Wahba
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Incorrectly Filed
as 4:2023cv03836
Plaintiff:
Securities And Exchange Commission
Defendant:
Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Digital Licensing Inc. et al
as 3:2023mc02984
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing Inc. a Wyoming corporation doing business as DEBT Box, Jason R. Anderson, Jacob S. Anderson and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Jacobson et al
as 2:2023cv05650
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven J. Jacobson, Advisor Resource Council and Marian Jacobson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lejeune v. American Inter-Fidelity Exchange et al
as 2:2023cv01364
Plaintiff:
Jean Joyce Lejeune
Defendant:
American Inter-Fidelity Exchange, Rivatex Transport, Inc., Moses Nganga Rugu and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Auto Negligence
Securities and Exchange Commission v. Verges et al
as 3:2023cv02146
Plaintiff:
Securities and Exchange Commission
Defendant:
Philip Verges, James D Tilton, Jr., Robert F. Malin and others
Cause Of Action: 15 U.S.C. § 77 Securities
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