Cases 11 - 20 of 187
Horton et al v. Heppner et al
as 3:2023cv01230
Plaintiff:
Thomas Horton and Frank Moore
Defendant:
Brad K Heppner, Peter T Cangany, Jr, Thomas O Hicks and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Dondero et al v. Jernigan
as 3:2023cv00726
Petitioner:
James Dondero, Highland Capital Management Fund Advisors LP, The Dugaboy Investment Trust and others
Respondent:
Highland Capital Management LP and Stacey G Jernigan
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Scura et al v. Heppner et al
as 3:2023cv00680
Plaintiff:
David Scura and Clifford Day
Defendant:
Brad K. Heppner, Jon R. Sabes, Steven F. Sabes and others
Petitioner:
Xiaoling Xu, Thomas Horton, Frank Moore and others
Cause Of Action: 15 U.S.C. § 77 Securities
JTH Tax, LLC v. Lizeth Suazo Pineda,
as 4:2023cv00227
Plaintiff:
JTH Tax, LLC d/b/a Liberty Tax Service
Defendant:
Lizeth Suazo Pineda, a/k/a Lizeth Suazo
Jolie et al v. Nick's Management Inc et al
as 3:2023cv00481
Plaintiff:
Julie Jolie, Jennifer Nguyen and Ambia Cooper
Defendant:
Nick's Management Inc, Nicks Clubs, Inc., f/k/a Adventure Plus Enterprises, Inc. d/b/a PTs Mens Club, Nick Mehmeti and others
Not Classified By Court:
ADR Provider
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
D.K. v. N.G., et al
as 2:2023cv00025
Plaintiff:
D. K. and B. C.
Defendant:
Tad Pshigoda, M. S., J. C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
JTH Tax, LLC, et al v. Kryssi Dehn, et al
as 4:2023cv00105
Plaintiff:
JTH Tax, LLC f/k/a JTH Tax, Inc. d/b/a Liberty Tax Service and SiempreTax+, LLC
Defendant:
Kryssi Dehn a/k/a Kryssi Dehn-Contreras, 5402 Taxes, LLC and Warrior Financial Services, LLC
Joe Hand Promotions, Inc. v. C Cubed Group LLC et al
as 4:2022cv01056
Plaintiff:
Joe Hand Promotions, Inc. and Joe Hand Promotions Inc
Defendant:
C Cubed Group LLC d/b/a Blue 32, d/b/a Blue 32 Sports Bar & Grill, and d/b/a Blue Bar & Grill, Christopher A. Hutchinson a/k/a Chris Hutchinson and d/b/a Blue Bar & Grill, C Cubed Group LLC agent of d/b/a Blue 32, d/b/a Blue 32 Sports Bar & Grill, and d/b/a Blue Bar & Grill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Rounsville
as 3:2022cv02458
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeremy K Rounsville
Cause Of Action: 15 U.S.C. § 77 Securities
Plaintiff v. Defendant
as 4:2022cv00728
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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