Cases 1 - 10 of 35
Fur and Feathers Rental Properties, LLC et al v. Safeport Insurance Company et al
as 4:2024cv00749
Plaintiff:
Fur and Feathers Rental Properties, LLC and Chad T. Wilson
Defendant:
Safeport Insurance Company, James Nader, Jessica Sawyer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Passmore v. Vertex Energy, Inc. et al Consolidated into 4:23cv02145.
as 4:2024cv00290
Plaintiff:
William C. Passmore
Defendant:
Vertex Energy, Inc., BENJAMIN P COWART and CHRIS CARLSON
Petitioner:
ERIC BENDER, NADER MISRI, Guillermo Marti and others
Levson v. Vertex Energy, Inc. et al Consolidated into 4:23cv02145.
as 4:2024cv00291
Plaintiff:
Phil Levson
Defendant:
Vertex Energy, Inc., BENJAMIN P COWART and CHRIS CARLSON
Petitioner:
William C. Passmore, ERIC BENDER, NADER MISRI and others
Stepan Company v. Cake Craft Factory LLC et al
as 3:2023cv02706
Plaintiff:
Stepan Company
Defendant:
Cake Craft Factory LLC, Nader Naim and William Naim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ITG Cigars, Inc. v. Slapwoods, LLC, et al.
as 4:2023cv04010
Plaintiff:
ITG CIGARS INC.
Defendant:
SLAPWOODS LLC, NADER RABIE and Slapwoods, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant:
American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff:
Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BENDER et al v. VERTEX ENERGY, INC. et al
as 4:2023cv02145
Plaintiff:
ERIC BENDER, NADER MISRI and Eric C Bender
Defendant:
VERTEX ENERGY, INC., BENJAMIN P COWART, CHRIS CARLSON and others
Petitioner:
Guillermo Marti, Frank J. Zeman and William C. Passmore
Salaiz v. Vercy L.L.C. et al
as 3:2022cv00224
Plaintiff:
Erik Salaiz
Defendant:
Vercy L.L.C. and Nader Sepehr
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Salaiz v. Vercy, L.L.C. et al
as 3:2022cv00008
Plaintiff:
Erik Salaiz
Defendant:
Vercy, L.L.C. and Nader Sepehr
Cause Of Action: 47 U.S.C. § 227
Goodman v. Boeckmann et al
as 3:2021cv00353
Defendant:
Matthew McSorley, Alan M Bennett, Matthew K Rose and others
Plaintiff:
Joan Goodman
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