Cases 41 - 50 of 1,170
Talkington v. Fine Wines & Spirits of North Texas LLC et al
as 4:2023cv00299
Plaintiff:
Nancy Talkington
Defendant:
Fine Wines & Spirits of North Texas LLC doing business as Total Wine & More and Retail Services & Systems Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Siantou v. JPMorgan Chase & Co.
as 1:2023cv00026
Plaintiff:
Stephane Siantou
Defendant:
JPMorgan Chase & Co. d/b/a Chase Bank, more properly identified as JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co doing business as Chase Bank, more properly identified as JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
UNITED STATES OF AMERICA v. $382,622.19, More or Less, from Guaranty Bank & Trust, Account Number XXXX9697 et al
as 1:2023cv00069
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$382,622.19, More or Less, from Guaranty Bank & Trust, Account Number XXXX9697, $55,704.50, More or Less, from Guaranty Bank & Trust, Account Number XXXX9689, 2017 Rolls Royce Dawn, VIN: SCA666D51HU102887 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 23,643.00, more or less, in United States Currency
as 3:2023cv00025
Petitioner:
UNITED STATES OF AMERICA
Respondent:
23,643.00, more or less, in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Eleen Marine JSC v. 22,143.27 Metric Tons, more or less, of Bulk Cement Cargo, in rem
as 4:2022cv04436
Claimant:
Eleen Marine JSC
Defendant:
22,143.27 Metric Tons, more or less, of Bulk Cement Cargo, in rem
Counter Claimant:
SESCO Cement Corp.
3Rd Party Defendant:
M/V BEDFORD CASTLE
Cause Of Action: 28 U.S.C. § 1333 Admiralty
United States of America v. $33,000.00 MORE OR LESS, IN UNITED STATES CURRENCY
as 7:2022cv00251
Plaintiff:
United States of America
Defendant:
$33,000.00 MORE OR LESS, IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $27,003.00, More or Less, in United States Currency
as 5:2022cv01255
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$27,003.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Moree et al v. Chevron Pipeline Company et al
as 2:2022cv02829
Defendant:
Zylem, Inc. doing business as Goulds Water Technology also known as Goulds Pumps, S J Electro Systems, Chevron Pipeline Company and others
Plaintiff:
Kenneth Moree and Fran Moree
Intervenor:
Luba Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Perkins v. Hart
as 22-30456
Plaintiff / Appellee:
Teliah C. Perkins, individually and as parent and natural guardian of D.J., a minor
Defendant / Appellant:
Kyle Hart and Ryan Moring
B & M Avocados, LLC v. Produce & More Enterprise, LLC et al
as 4:2022cv02385
Plaintiff:
B & M Avocados, LLC, a Texas limited liability company and B & M Avocados, LLC
Defendant:
Produce & More Enterprise, LLC, Kathia Guillen, Miguel Pedraza Villarreal and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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