Cases 1 - 10 of 29
Beaumont Lamar Apartments, LLC v. Wallis Bank et al
as 4:2023cv00341
Plaintiff:
Beaumont Lamar Apartments, LLC and Beaumont Lamar Apartments LLC
Defendant:
Wallis Bank, Musa Dakri, Asif Dakri and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ivey v. Custom Ecology Inc. et al
as 3:2022cv02636
Plaintiff:
Roger J. Ivey and Roger J Ivey
Defendant:
Custom Ecology Inc., Nuovo Indemnity Risk Retention Group Inc., Vincent B. Cornell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Foreman et al v. Rogers et al
as 3:2021cv00013
Plaintiff:
John S Foreman, III and Andre C Leblanc
Defendant:
Bootstrap Ventures LLC and Dennis Rogers
Cause Of Action: 28 U.S.C. § 1332
Amegy Bank of Texas v. CGI Franchise Systems Inc et al
as 3:2020cv00375
Defendant:
Roger MacDonnell, CGI Franchise Systems, Inc. and Sharon MacDonnell
Plaintiff:
Amegy Bank of Texas
Cause Of Action: 28 U.S.C. § 1332
Taylor v. Scheef & Stone LLP et al
as 3:2019cv02602
Defendant:
Scheef & Stone, LLP, Mitch Little, Roger Crabb and others
Plaintiff:
Thomas L Taylor, III
Not Classified By Court:
ADR Provider
Cause Of Action: 15 U.S.C. § 77
Wing Tat Inc v. CH/121 Ventures LP et al
as 3:2018cv03116
Defendant:
CH/121 Ventures GP, LLC, Robert Gunby, Roger Gault and others
Plaintiff:
Wing Tat, Inc. and Wing Tat Inc
Cause Of Action: 28 U.S.C. § 1332
LORENTZ US, CORP. v. ZYTECH SOLAR, INC. et al
as 5:2018cv00256
Defendant:
YULIANA SANCHEZ, Individually and d/b/a Zytech Solar, Inc., ROGER LLOHIS, Individually and dba Zytech Solar, Inc., ENRIQUE ZUCCO, Individually and d/b/a Zytech Solar, Inc. and others
Undetermined:
FILEX SANCHEZ, Individually and d/b/a Zytech Solar, Inc.
Plaintiff:
LORENTZ US, CORP
Cause Of Action: 28 U.S.C. § 1332
Richter v. Carnival Corporation et al
as 3:2018cv02172
Defendant:
Carnival Corporation and Roger Frizzell
Plaintiff:
Sue Richter
Cause Of Action: 28 U.S.C. § 1331
Sewell v. JSZ Financial Co Inc et al
as 3:2018cv01507
Plaintiff:
Roger Sewell
Defendant:
JSZ Financial Co Inc, Equifax Information Services LLC and The Villas on Holland Inc
Cause Of Action: 15 U.S.C. § 1692
Windham et al v. Winnebago Industries
as 2:2016cv00218
Plaintiff:
John Hardin Windham and Cheryl L. Rogers
Defendant:
Winnebago Industries
Cause Of Action: 15 U.S.C. § 2301
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