Cases 1 - 10 of 20
Owen Hardware Inc v. Depositors Insurance Company
as 3:2024cv00322
Plaintiff:
Owen Hardware Inc
Defendant:
Depositors Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
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
Owen et al v. Allstate Vehicle and Property Insurance Company
as 3:2022cv02643
Plaintiff:
Mitchell C Owen and Bobbie G Owen
Defendant:
Allstate Vehicle and Property Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Treppel Family Trust v. Wessel et al
as 4:2022cv00623
Plaintiff:
Treppel Family Trust
Defendant:
Rick L Wessel, R. Douglas Orr, Daniel R Feehan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Owen et al v. Nationwide Mutual Insurance Company
as 6:2022cv00008
Plaintiff:
Andrew Owen and Chandice Owen
Defendant:
Nationwide Mutual Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Terrydale Capital, LLC v. Barrett et al
as 3:2021xc02750
Defendant:
Nicholas Suazo, Owen Barrett, Grant Bowman and others
Plaintiff:
Terrydale Capital, LLC and Terrydale Capital LLC
Cause Of Action: 28 U.S.C. § 1332
Terrydale Capital LLC v. Barrett et al
as 3:2021cv02755
Defendant:
Nicholas Suazo, Owen Barrett, Grant Bowman and others
Plaintiff:
Terrydale Capital, LLC and Terrydale Capital LLC
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Farney et al
as 3:2020cv02569
Defendant:
Lipan Investments, LLC, Comanche Investments, LLC, William Bryan Farney and others
Plaintiff:
Justin Smith, Alicia Dawn Smith and Justin Paul Smith
Interested Party:
Burleson Home Furnishings, Corp.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Ally Financial Inc et al v. C4K4 LLP et al
as 3:2020cv00367
Defendant:
KamKad Holdings LLC, kamkad automotive big lake LLC, C4K4 Land, LLC and others
Plaintiff:
Ally Financial Inc and Ally Bank
Cause Of Action: 28 U.S.C. § 1330
Griffee v. Owens et al
as 3:2018cv01026
Plaintiff:
Adrian Griffee
Defendant:
Blake M Owens, Daniel Daxon Owens, Three Kings Managemnet LLC and others
Counter_claimant:
Blake M Owens
Counter_defendant:
Adrian Griffee
Cause Of Action: 28 U.S.C. § 1441
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