Cases 1 - 10 of 16
Medline Industries, Inc v. Gruenepointe 1 Longview, LLC et al
as 1:2019cv02325
Defendant:
GRUENEPOINTE 1 KEMP, LLC, GRUENEPOINTE HOLDINGS, LLC, OP OPS ARL TX, LLC and others
Plaintiff:
Medline Industries, Inc
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Mortgage Company v. Ira Kaufman, et al
as 17-3043
Defendant / Appellant:
TRADITIONAL TITLE COMPANY, LLC and IRA KAUFMAN
Plaintiff / Appellee:
FIFTH THIRD MORTGAGE COMPANY
Fifth Third Mortgage Company v. Ira Kaufman, et al
as 17-3043
Plaintiff - Appellee:
FIFTH THIRD MORTGAGE COMPANY
Defendant - Appellant:
IRA KAUFMAN and TRADITIONAL TITLE COMPANY, LLC
Saul Kaufman, et al v. American Express Travel Relate, et al
as 16-1806
Plaintiff - Appellant:
SAUL M. KAUFMAN and KIMBERLY STEGICH
Defendant:
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INCORPORATED
Appellee:
HEATHER RONAN, JESSICA CASTEEL, J.G. GOODMAN, also known as J.L. Goodman and others
Saul Kaufman, et al v. American Express Travel Relate
as 16-1766
Plaintiff - Appellee:
SAUL M. KAUFMAN, individually and on behalf of all other similarly situated and KIMBERLY STEGICH
Appellant:
HEATHER RONAN and JESSICA CASTEEL
Defendant - Appellee:
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INCORPORATED
J.G. Goodman, et al v. American Express Travel Relate
as 16-1691
Plaintiff:
SAUL M. KAUFMAN, individually and on behalf of all other similarly situated and KIMBERLY STEGICH
Plaintiff - Appellant:
J.G. GOODMAN, also known as J.L. Goodman, Objector and CARLA SANTSCHE, Objector
Defendant - Appellee:
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INCORPORATED
Charles Robinson v. American Express Travel Relate
as 16-1685
Plaintiff:
SAUL M. KAUFMAN, individually and on behalf of all other similarly situated and KIMBERLY STEGICH
Appellant:
CHARLES ROBINSON, Objector
Defendant - Appellee:
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INCORPORATED
BELLEGARDE et al v. ANTHEM INC.
as 1:2015cv00587
Defendant:
ANTHEM INC.
Plaintiff:
GARY BELLEGARDE, LILLIAN BRISKO, GREGORY BURKE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kaufman v. American Broadband Capital, Inc.
as 1:2013cv01467
Plaintiff:
Eric Kaufman
Defendant:
American Broadband Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Mortgage Company v. Kaufman et al
as 1:2012cv04693
Plaintiff:
Fifth Third Mortgage Company
Defendant:
Ira Kaufman, Traditional Title Company, LLC, Eliot Higueros and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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