Cases 1 - 10 of 21
Horton et al v. Heppner et al
as 3:2023cv01230
Plaintiff:
Thomas Horton and Frank Moore
Defendant:
Brad K Heppner, Peter T Cangany, Jr, Thomas O Hicks and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Scura et al v. Heppner et al
as 3:2023cv00680
Plaintiff:
David Scura and Clifford Day
Defendant:
Brad K. Heppner, Jon R. Sabes, Steven F. Sabes and others
Petitioner:
Xiaoling Xu, Thomas Horton, Frank Moore and others
Cause Of Action: 15 U.S.C. § 77 Securities
Van Dyke v. River & Industrial Diving, LLC et al
as 3:2022cv00463
Plaintiff:
Dennis P Van Dyke
Defendant:
River & Industrial Diving, LLC and Cajun Industries, LLC
Cause Of Action: 46 U.S.C. § 0688 Jones Act
Bayati et al v. GWG Holdings Inc et al
as 3:2022cv00410
Plaintiff:
Shirin Bayati and Mojan Kamalvand
Defendant:
GWG Holdings, Inc., Brad K. Heppner, Roy W. Bailey and others
Cause Of Action: 15 U.S.C. § 77 Securities
Acosta et al v. Knauf Gips KG et al
as 2:2021cv02033
Plaintiff:
Selene Y. Acosta, Amarilys Diaz, Martin Garcia and others
Defendant:
Knauf Gips KG and Knauf Plasterboard Tianjin Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
Donelon et al v. Pollick et al
as 3:2020cv00177
Defendant:
dennis neyland, Seacoast Banking Corporation of Florida, Katrina Rigali Trump and others
Plaintiff:
James J. Donelon and Excalibur National Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Clapper v. Janssen Research & Development LLC et al
as 2:2018cv07302
Defendant:
Janssen Pharmaceuticals, Inc., Janssen Research & Development, LLC, Bayer Healthcare LLC and others
Plaintiff:
Normajean Clapper and Dennis P Clapper
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Ashley, et al
as 1:2017cv00609
Defendant:
Deborah R. Ashley, Garron F. Ashley, Mortgage Electronic Registration Systems, Inc. [MERS] and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Candis Payne v. Wells Fargo Bank N.A., et al
as 15-10366
Plaintiff - Appellant:
CANDIS PAYNE
Defendant - Appellee:
WELLS FARGO BANK NATIONAL ASSOCIATION, JOHN DOES 1-5 and DENNIS P. SCHWARTZ
Epstein v. HSBC Bank USA, National Association, as Trustee et al
as 1:2013cv00933
Defendant:
Bank of America, N.A., HSBC Bank USA, National Association and Dennis P. Schwartz
Plaintiff:
Marilyn Epstein
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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