Cases 1 - 10 of 18
Esterhay v. Ten Oaks Management, LLC et al
as 3:2023cv00203
Plaintiff:
John Esterhay
Defendant:
Ten Oaks Management, LLC, ASTECH Holdings, LLC, Andrew Lovrovich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CSX Transportation, Inc. v. CRH Americas, Inc., et al.
as 3:2021cv00480
Plaintiff:
CSX Transportation, Inc.
Defendant:
CRH Americas, Inc., Bonsal American, Inc., Oldcastle Building Products Inc. and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Chavez, et al.
as 3:2021cv00144
Defendant:
KC Promotions, Keivy Chavez, John Doe and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 2201
Nirav Ingredients, Inc. et al v. Wells Fargo Bank, N.A.
as 3:2020cv00366
Plaintiff:
Ash Ingredients, Inc. and Nirav Ingredients, Inc.
Defendant:
Wells Fargo Bank, N.A. and John Does
Cause Of Action: 28 U.S.C. § 1332
Rankine v. Page et al
as 5:2020cv00049
Defendant:
ING Bank, Plaintiffs of Terrorist Attack on September 11, 2001, Hugh Davis North and others
Plaintiff:
Anthony J. Rankine
Cause Of Action: 28 U.S.C. § 1332
Strayhorn et al v. Bank of America, N.A.
as 3:2018cv00341
Plaintiff:
Robert Keltner, Christine Keltner, Thomas Woolridge and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Podesta, et al v. Hanzel, et al
as 3:2017cv00266
Plaintiff:
Jeffrey Podesta and Street Search, LLC
Defendant:
John F. Hanzel, John F. Hanzel, P.A. Attorneys at Law, John P. Scafidi and others
Cause Of Action: Diversity-Breach of Contract
United States v. Fowler
as 3:2016cv00565
Plaintiff:
United States
Defendant:
Cathleen Fowler and John Fowler
Cause Of Action: 18 U.S.C. § 3664 Procedure for issuance and enforcement of order of restitution
CCR Data Systems, Inc. et al v. Community One Bank, N.A.
as 3:2016cv00063
Plaintiff:
CCR Data Systems, Inc. , David Abel , Judy Abel and others
Defendant:
Community One Bank, N.A.
Cause Of Action: 18 U.S.C. § 1962
Rutland et al v. Dugas et al
as 1:2015cv00228
Plaintiff:
John W. Rutland, III , Joseph L. Ellen , Donna M. Ellen and others
Defendant:
Terri Hope Dugas , Anthony M. Milici, Pathumwan Milici and others
Thirdparty_plaintiff:
Terri Hope Dugas
Thirdparty_defendant:
United States Department of Agriculture Forest Service, Anthony Phillips, Joseph Hall and others
Counter_claimant:
Terri Hope Dugas
Counter_defendant:
John W. Rutland, III , Joseph L. Ellen , Donna M. Ellen and others
Cause Of Action: 28 U.S.C. § 1442
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