Cases 1 - 10 of 66
Gordon et al v. Traders Domain FX, LTD et al
as 4:2024cv00634
Plaintiff:
Virgil Gordon, Laquan Taylor, Bradford Giles and others
Defendant:
Traders Domain FX, LTD, Veritex Community Bank, Secap Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
EnFin Corp. v. Wells et al
as 1:2024cv00149
Plaintiff:
EnFin Corp.
Defendant:
Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EnFin Corp. v. Wells et al
as 4:2024cv00494
Plaintiff:
EnFin Corp.
Defendant:
Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FILING ERROR
as 1:2024cv00142
Plaintiff:
Enfin Corp.
Defendant:
Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
American Auto Brokers On Line, LLC et al v. J & P Southeastern Auto Brokers, LLC et al
as 2:2023cv01885
Plaintiff:
American Auto Brokers On Line, LLC and Melissa Carusso Carter
Defendant:
J & P Southeastern Auto Brokers, LLC, Southeastern Auto Brokers, Inc., Crechale Auctions & Sales, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Morales v. Deloach, Jr. et al
as 5:2023cv00161
Plaintiff:
Lee Nelly Morales
Defendant:
Willie James Deloach, Jr. and Swift Transportation Co. of Arizona, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
Achane et al v. Tolbert et al
as 1:2022cv00394
Plaintiff:
Kathryn Achane, Natasha Adams, Kayla Anderson and others
Defendant:
Jim Tolbert, EFG General Partner Corp., Education Futures Management, Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
In Re: Deloach Marine Services, LLC
as 3:2022cv00416
Plaintiff:
Deloach Marine Services, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deloach v. State Farm Fire & Casualty Company
as 2:2021cv02604
Plaintiff:
Brenda Deloach
Defendant:
State Farm Fire & Casualty Company and State Farm Fire & Casualty Co
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Cause Of Action: 28 U.S.C. § 1332
Genesis Marine, LLC v. Deloach Marine Services, LLC
as 2:2021mc00208
Petitioner:
Genesis Marine, LLC
Respondent:
Deloach Marine Services, LLC and Deloach Marine Services, L.L.C.
Cause Of Action: 28 U.S.C. § 1331
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