Cases 1 - 10 of 14
Hyman v. YesCare Corp. et al
as 3:2022cv01081
Plaintiff:
James E. Hyman
Defendant:
YesCare Corp., Valitas Intermediate Holdings, Inc., CHS TX, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kelley v. Harr
as 3:2021cv00790
Plaintiff:
James Kelley
Defendant:
George C. Harr, Jr.
Cause Of Action: 28 U.S.C. § 1332
Archambeault et al v. Wyndham Vacation Ownership, Inc. et al
as 3:2020cv01044
Defendant:
Wyndham Vacation Ownership, Inc. and Wyndham Vacation Resorts, Inc.
Plaintiff:
James Archambeault and Julie Archambeault
Not Classified By Court:
Charles Simerka
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Weber v. Renfro et al
as 3:2019cv00896
Defendant:
Michael Zblewski, James Renfro, Energy Resource Fund I, LLC and others
Plaintiff:
Andrew Weber
Cause Of Action: 28 U.S.C. § 1332
Morgan v. Preston
as 3:2013cv00403
Plaintiff:
James Tagney Morgan
Defendant:
Van Asa Preston
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud
Tuttobene v. The Assurance Group, Inc.
as 3:2010cv00978
Plaintiff:
Eric Tuttobene , Timothy Mark Byrd , Robert Souvannareth and others
Defendant:
The Assurance Group, Inc., Edward Lee Shackelford, Beverly Hackworth Shackelford and others
Cause Of Action: 28 U.S.C. § 1331 Other Fraud
Nippert v. Jackson et al
as 3:2009cv01068
Plaintiff:
Alfred K. Nippert, Jr.
Defendant:
James R. Jackson, Jr., Jackson, Denney and Davis, Inc. and Jackson Place, Inc.
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
SunTrust Bank v. Shaub et al
as 3:2009cv00532
Plaintiff:
SunTrust Bank
Defendant:
James L. Shaub, II and Rebecca Sullivan
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Pearson v. Phillips Screw Company et al
as 3:2008cv00953
Plaintiff:
James Pearson, James Pearson and James Pearson
Defendant:
Phillips Screw Company, Phillips Screw Company, Phillips Screw Company and others
Cause Of Action: Diversity
Carlyle v. Puckett et al
as 3:2008cv00776
Plaintiff:
Dan Carlyle
Defendant:
Bryan Puckett, Cynthia Puckett, Larry Puckett and others
Cause Of Action: Diversity
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