Cases 1 - 10 of 155
Texas Top Cop Shop, Inc., et al v. Garland et al
as 4:2024cv00478
Plaintiff:
Texas Top Cop Shop, Inc., Russell Straayer, Mustardseed Livestock, LLC and others
Defendant:
Attorney General Merrick Garland, US Department of the Treasury, Director FinCEN Andrea Gacki and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Wilson v. Top 40 Express Inc. et al
as 2:2024cv00318
Plaintiff:
Carla Wilson
Defendant:
Top 40 Express Inc. and Gregory Hale
Cause Of Action: 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability
Ronnie Malatesta Sales, LLC v. Lucky Top, Inc. et al
as 3:2024cv00019
Plaintiff:
Ronnie Malatesta Sales, LLC
Defendant:
Lucky Top, Inc., Hey Dude Inc. and John Doe Entities 1-10
Cause Of Action: 28 U.S.C. § 1391 Personal Injury Venue
Callier v. Tip Top Capital Inc et al
as 3:2023cv00437
Plaintiff:
Brandon L Callier
Defendant:
Tip Top Capital Inc and Vadim Shtivelman
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Tree Tops Townhouse Condominium Association Certain Management, LLC v Seneca Specialty Insurance Company
as 2:2023cv05897
Not Classified By Court:
The Tree Tops Townhouse Condominium Association Certain Management, LLC and Seneca Specialty Insurance Company
Plaintiff:
Tree Tops Townhouse Condominium Association Certain Management, LLC
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Swanson v. PeopleReady, Inc.
as 2:2023cv01950
Plaintiff:
Sherri L Swanson
Defendant:
PeopleReady, Inc.
Counter Defendant:
Top Dollar Pawn & Gun LLC doing business as Top Dollar Pawn, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Freedom Patents LLC v. TPV Technology Ltd. et al
as 4:2023cv00422
Defendant:
TPV Technology Ltd., TPV Technology Co., Ltd., Top Victory Investments, Ltd. and others
Plaintiff:
Freedom Patents LLC
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
AmTrust Insurance Company of Kansas, Inc. v. Top Class Hospitality, LLC et al
as 5:2023cv00238
Plaintiff:
AmTrust Insurance Company of Kansas, Inc. doing business as AmTrust Insurance Company
Defendant:
Top Class Hospitality, LLC, MDM F T, LLC and Hotel Indigo Frisco
Intervenor Plaintiff:
Great American Alliance Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Innovative Sports Management, Inc. d/b/a Integrated Sports Media v. Top Commerce USA LLC et al
as 4:2022cv04404
Plaintiff:
Innovative Sports Management, Inc. d/b/a Integrated Sports Media and Innovative Sports Management, Inc. as Broadcast Licensee of the October 13, 2020 doing business as Integrated Sports Media
Defendant:
Top Commerce USA LLC doing business as D'Panas Restaurant and Marisela Molina doing business as D'Panas Restaurant
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Top Flight Steel, Inc. v. RAI Industrial Fabricators, LLC et al
as 5:2022cv00141
Plaintiff:
Top Flight Steel, Inc.
Defendant:
RAI Industrial Fabricators, LLC, B.L. Harbert International, LLC and Travelers Casualty and Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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