Cases 1 - 10 of 14
United States of America v. Balega et al
as 0:2019cv02959
Defendant:
Tina Balega, Peoples Small Loan Company, Paul S. Balega and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Byrd et al v. Monsanto Company
as 4:2018cv01583
Plaintiff:
Pauline Reid, Neal Snyder, Diane Hoffman and others
Defendant:
Monsanto Company
Cause Of Action: 28 U.S.C. § 1332
Quintero Community Assoc. Inc., et al v. FDIC as Receiver, et al
as 14-2266
Plaintiff - Appellant:
Quintero Community Association Inc., Lyle P. Phillips, Phillips W. Upham, II and others
Defendant - Appellee:
Federal Deposit Insurance Corporation as Receiver for Hillcrest Bank, Private Club Financial Management, Crossover Capital LLC and others
Lindsey v. Houston Casualty Company
as 6:2014cv03209
Plaintiff:
Paul S. Lindsey, Jr.
Defendant:
Houston Casualty Company
Cause Of Action: 28 U.S.C. § 1332
Marketplace Development, LLC et al v. Liberty Bank, F.S.B.
as 8:2013cv00373
Plaintiff:
John J. Hughes, Jr., Joseph H. Kutilek, Magnum Development Corporation and others
Defendant:
Liberty Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Loblolly, Inc. v. Mack et al
as 0:2012cv01126
Plaintiff:
Loblolly, Inc.
Defendant:
Kristoffer B. Mack and Paul S. Rapello
Cause Of Action: 15 U.S.C. § 78
Focus Capital Group, Inc. v. Mack et al
as 0:2012cv01127
Plaintiff:
Focus Capital Group, Inc.
Defendant:
Kristoffer B. Mack and Paul S. Rapello
Cause Of Action: 15 U.S.C. § 78
Quintero Community Association Inc. et al v. Federal Deposit Insurance Corporation as Receiver for Hillcrest Bank et al
as 4:2011cv00893
Plaintiff:
Quintero Community Association Inc. , Lyle P. Phillips , Philips W. Upham II and others
Defendant:
Federal Deposit Insurance Corporation as Receiver for Hillcrest Bank , Private Club Financial Management LLC, Crossover Capital LLC and others
Cause Of Action: 28 U.S.C. § 1442
CHS Inc. v. Horizon Energy Holdings Co., Inc. et al
as 6:2011cv03030
Plaintiff:
CHS Inc.
Defendant:
Horizon Energy Holdings Co., Inc. , Paul S. Lindsey and Paul E. Stahlman
Counter_claimant:
Paul E. Stahlman , Paul S. Lindsey and Horizon Energy Holdings Co., Inc.
Counter_defendant:
CHS Inc.
Cause Of Action: 28 U.S.C. § 1332
Belzer v. Cando Farmers Grain and Oil Cooperative, Inc
as 2:2011cv00002
Plaintiff:
Paul S Belzer
Defendant:
Cando Farmers Grain and Oil Cooperative, Inc
Cause Of Action: 28 U.S.C. § 1331
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