Cases 21 - 29 of 29
Penny McCoy et al v. Michael R Mathioudakis et al
as 8:2013cv01563
Defendant:
KIF LLC, Crossfoot Energy LLC, Genesis Advisors LLC and others
Plaintiff:
From My Heart LLC, Penny McCoy, Kingdom Investments LLC and others
Alternative Dispute Resolution (Adr) Provider:
Barbara Reeves Neal
Cause Of Action: 28 U.S.C. § 1441
Anaeme v. United States of America
as 3:2012cv01817
Defendant:
James Taylor, Graydon Wetzler, California, State of and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 1331
Anaeme v. United States of America et al
as 2:2012cv01280
Defendant:
A Self Storage, A and M Super Storage, Sami S Abbasi and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Lotenero v. Everett Financial Inc., dba Supreme Lending, a Texas Corporation et al
as 1:2011at00060
Plaintiff:
Dorothy Lotenero
Defendant:
Everett Financial Inc., dba Supreme Lending, a Texas Corporation, Jesse Alvin Cripps, Sr. and Great American Insurance Co.
Cause Of Action: 28 U.S.C. § 1332
Banner Bank v. South et al
as 6:2010cv00034
Plaintiff:
Banner Bank
Defendant:
Sheryl South , Texas Propane Energy Company and Galusha, Higgins & Galusha, P.C.
Third_party_defendant:
Gary Hebener , Dean South and Superior Propane, LLC
Thirdparty_plaintiff:
Galusha, Higgins & Galusha, P.C.
Cross_claimant:
Galusha, Higgins & Galusha, P.C. , Superior Propane, LLC , Gary Hebener and others
Cross_defendant:
Sheryl South , Texas Propane Energy Company, Gary Hebener and others
Cause Of Action: 28 U.S.C. § 1332
Banner Bank v. South et al
as 9:2010cv00039
Plaintiff:
Banner Bank
Defendant:
Sheryl South, Texas Propane Energy Company and Galusha, Higgins & Galusha, P.C.
Cause Of Action: 28 U.S.C. § 1332
Heritage Pacific Financial LLC v. Charlene Chao et al
as 8:2009cv01466
3Rd Party Defendant:
Luz Maria Guzman, Does 1 through 5, Miguel Mario Gutierrez and others
Plaintiff:
Heritage Pacific Financial LLC d/b/a Heritage Pacific Financial, a Texas Limited Liability Company
Defendant:
James Hague, Charlene Chao, Jeffery Tomazin and others
Cross Defendant:
Wells Fargo, N.A. and Nicole Lopez
Not Classified By Court:
Collect Access, LLC
Cause Of Action: 28 U.S.C. § 1332
Michael Rivera, et al v. BIO-Engineered Supplements & N, et al
as 09-56885
Plaintiff - Appellee:
MICHAEL RIVERA, individually and on Behald of All Others Similarly Situated and DAN ABELL, individually and on Behalf of All Others Similarly Situated
Objector - Appellant:
CLAYTON STARNES
Defendant:
BIO-ENGINEERED SUPPLEMENTS & NUTRITION, INC., DBA BSN, Inc., a Florida Corporation and CHRISTOPHER FERGUSON, an individual
Movant:
ATTORNEY GENERAL OF TEXAS
Williamson v. Texas Foundation For Innovative Communities, Inc. et al
as 9:2008cv00027
Plaintiff:
Paul Williamson and Paul Williamson
Defendant:
Texas Foundation For Innovative Communities, Inc., Stan Starrett and William Stanberry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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