Cases 1 - 10 of 25
DIGENIS v. HALLAL et al
as 4:2023cv00101
Plaintiff:
ALEXANDER G DIGENIS and ALEXANDER G. DIGENIS, M.D.
Defendant:
ELI R HALLAL, SUSAN P HALLAL, ELI R. HALLAL M.D. L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MOLLER ENTERPRISES LLC v. JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
as 1:2021cv01931
Defendant:
JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
Plaintiff:
MOLLER ENTERPRISES LLC
Cause Of Action: 28 U.S.C. § 1441
GALVESTON, LLC v. MORRIS INVEST, LLC et al
as 1:2019cv02676
Plaintiff:
GALVESTON, LLC
Defendant:
MORRIS INVEST, LLC and CLAYTON MORRIS
Cause Of Action: 28 U.S.C. § 1332
DL3 PROPERTIES, LLC IN1801 v. MORRIS INVEST, LLC et al
as 1:2019cv02667
Defendant:
CLAYTON MORRIS and MORRIS INVEST, LLC
Plaintiff:
DL3 PROPERTIES, LLC IN1801
Cause Of Action: 28 U.S.C. § 1332
TANNERS CREEK DEVELOPMENT, LLC et al v. TOMS et al
as 4:2018cv00211
3Rd Party Plaintiff:
ANDIS, LLC
Defendant:
SANDOR ENTERPRISES, LLC, JAMES B. TOMS, III, DORI B. SCHWEITZER and others
Plaintiff:
ENVIROANALYTICS GROUP, LLC, INDUSTRIAL DEMOLITION, LLC, COMMERCIAL DEVELOPMENT CO., INC. and others
3Rd Party Defendant:
JAINES, LLC
Cause Of Action: 28 U.S.C. § 1332
SHOLAR v. MONSANTO COMPANY
as 4:2017cv00100
Defendant:
MONSANTO COMPANY
Plaintiff:
ZACHARY SHOLAR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CMEDIA SERVICES, LLC v. ROGERS et al
as 1:2015cv00435
Defendant:
AQUILA, LLC, BLOOM INSURANCE AGENCY LLC, BLOOM MEDIA SERVICES LLC and others
Plaintiff:
CMEDIA SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARQUETTE BANK v. BROWN et al
as 4:2014cv00034
Defendant:
DEBRA JO BROWN, MEEGAN COLLIER, MICHAEL COLLIER and others
Plaintiff:
MARQUETTE BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LL RECEIVABLES COMPANY v. MATTIA et al
as 1:2013cv02061
Defendant:
CRAIG M. GEISLER, GEORGE MATTIA, MATTIA AND ASSOCIATES, LLC and others
Plaintiff:
LL RECEIVABLES COMPANY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
COX v. COOPER et al
as 1:2012cv01768
Defendant:
WAYNE ARMSTRONG, RONALD COOPER, ELEVEN (11) DOES and others
Plaintiff:
WELBY THOMAS COX, JR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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