Cases 1 - 10 of 19
Walter v. KMG Chemicals, Inc. et al
as 4:2018cv00785
Defendant:
Gerald G. Ermentrout, KMG Chemicals, Inc., John C. Hunter, III and others
Plaintiff:
Richard Walter
Dembski v. Dallas Morning News Inc
as 3:2018cv02042
Defendant:
Dallas Morning News Inc
Plaintiff:
John Dembski and Fred Dembski
Cause Of Action: 28 U.S.C. § 1331
Sciabacucchi v. State National Companies Inc et al
as 3:2017cv02412
Plaintiff:
Matthew Sciabacucchi
Defendant:
State National Companies Inc, Terry Ledbetter, Gene Becker and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2017cv00701
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States Commodity Futures Trading Commision v. Hunter Wise Commodities LLC et al
as 3:2016mc00056
Plaintiff:
United States Commodity Futures Trading Commision
Defendant:
Hunter Wise Commodities LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC and others
Receiver:
Melanie E Damian
Dixon v. Hill
as 3:2013cv03621
Plaintiff:
Fred A Dixon, Jr
Defendant:
NFN Hill
Cause Of Action: 28 U.S.C. § 1331
Strear Companies LLC v. Eller et al
as 3:2013mc00095
Plaintiff:
Strear Companies LLC
Defendant:
Fred Eller and Donna Lance
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv03127
Plaintiff:
Troy Lillie , Leah Farr , Kenneth Doughtery and others
Defendant:
Stanford Trust Company, State of Louisiana, Office of Financial Institutions , SEI Investments Company and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 3:2011cv00587
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Roper v. Abbott
as 7:2011cv00031
Plaintiff:
Richard B. Roper
Defendant:
Mitchell Abbott, Caridad Abbott, Louis J. Abitabilo and others
Cause Of Action: Civil Miscellaneous Case
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