Cases 11 - 20 of 357
Wells Fargo Bank NA v. Williams et al
as 3:2023cv02807
Plaintiff:
Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Defendant:
Devon L. Williams D/B/A Dev SAS, Robert Hauschildt and Devon L Williams doing business as Dev SAS
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 3:2023cv02623
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Joe Hand Promotions Inc v. Collins et al
as 3:2023cv02601
Plaintiff:
Joe Hand Promotions, Inc., Cedrick Wayne Salter a/k/a Wayne Salter, individually and d/b/a Snookie's Events & More, d/b/a Snookie's Bar & Grill, and d/b/a Snookie's and Joe Hand Promotions Inc
Defendant:
Elisha Collins a/k/a Elisha Collins Salter, individually and d/b/a Snookie's Events & More, d/b/a Snookie's Bar & Grill, and d/b/a Snookie's, Elisha Collins also known as Elisha Collins Salter doing business as Snookie's Events & More doing business as Snookie's Bar & Grill doing business as Snookie's, Cedrick Wayne Salter doing business as Snookie's Events & More doing business as Snookie's Bar & Grill doing business as Snookie's also known as Wayne Salter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Joe Hand Promotions, Inc. v. Thibault
as 1:2023cv00219
Plaintiff:
Joe Hand Promotions, Inc. and Joe Hand Promotions Inc
Defendant:
Jeannine M. Thibault d/b/a Desert Flower Art Bar & Lounge, d/b/a Desert Flower Gallery and Art Bar, and d/b/a Desert Flower Art Bar and Jeannine M. Thibault doing business as Desert Flower Art Bar & Lounge doing business as Desert Flower Gallery and Art Bar doing business as Desert Flower Art Bar
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Joe Hand Promotions Inc v. Monrovia Lounge LLC et al
as 3:2023cv02516
Plaintiff:
Joe Hand Promotions, Inc. and Joe Hand Promotions Inc
Defendant:
Monrovia Lounge LLC d/b/a Monrovia Lounge, Princess T. Wreh, Fermi E. Williams and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pinn v. Lumio HX, Inc.
as 4:2023cv01138
Plaintiff:
Kelly Pinn
Defendant:
Lumio HX, Inc. d/b/a Lumio
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Campbell v. Methodist Hospitals of Dallas et al
as 3:2023cv02232
Plaintiff:
Twann Campbell
Defendant:
Methodist Hospitals of Dallas d/b/a Methodist Health System, Officer Martinez, City of Cedar Hill, Texas and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Warehouse Solutions Inc v. Plus Veterans, LLC
as 3:2023cv02203
Petitioner:
Warehouse Solutions Inc. d/b/a Intelligent Audit
Respondent:
Plus Veterans, LLC
Plaintiff:
Warehouse Solutions Inc doing business as Intelligent Audit
Defendant:
Plus Veterans LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Warehouse Solution Inc. d/b/a Intelligent Audit v. Plus Veterans, LLC
as 3:2023xc02202
Petitioner:
Warehouse Solution Inc. d/b/a Intelligent Audit and Warehouse Solutions Inc
Respondent:
Plus Veterans, LLC and Plus Veterans LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Securities and Exchange Commission v. Verges et al
as 3:2023cv02146
Plaintiff:
Securities and Exchange Commission
Defendant:
Philip Verges, James D Tilton, Jr., Robert F. Malin and others
Cause Of Action: 15 U.S.C. § 77 Securities
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