Cases 11 - 17 of 17
United States of America et al v. The City of Dallas et al
as 3:2013cv04194
Plaintiff:
United States of America and George May
Defendant:
The City of Dallas, Fort Worth, Chesapeake Energy Corporation and others
Cause Of Action: 31 U.S.C. § 3729
Texas Brand Bank v. JPMorgan Chase & Co. et al
as 3:2012cv02162
Plaintiff:
Texas Brand Bank
Defendant:
Industrial and Commercial Bank of China Limited and Jixi City Tianfeng Trade Limited Co
Cause Of Action: 28 U.S.C. § 1332
China Voice Holding Corp et al v. National Union Fire Insurance Company of Pittsburg PA
as 3:2011cv01098
Plaintiff:
China Voice Holding Corp , David Ronald Allen and William F Burbank, IV
Defendant:
National Union Fire Insurance Company of Pittsburg PA
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Allen et al
as 3:2011cv00882
Plaintiff:
Securities and Exchange Commission
Defendant:
David Ronald Allen , William F Burbank, IV , Alex Dowlatshahi and others
Cause Of Action: 15 U.S.C. § 77
CHINA SHIPPING (NORTH AMERICA) AGENCY CO., INC. v. R&S TRANSPORTERS INTERMODAL SERVICES INC. et al
as 3:2010cv01605
Plaintiff:
CHINA SHIPPING (NORTH AMERICA) AGENCY CO., INC.
Defendant:
R&S TRANSPORTERS INTERMODAL SERVICES INC., R & S DRIVEAWAY, INC., ROJELIO MEDINA and others
Cause Of Action: 28 U.S.C. § 1333
China Shipping (North America) Agency Co Inc v. Southwestern Carriers Inc
as 3:2009cv00589
Plaintiff:
China Shipping (North America) Agency Co Inc
Defendant:
Southwestern Carriers Inc and Southwestern Carriers Inc
Cause Of Action: Federal Question
JCL International LLC v. China Off-Road Products, Inc. et al
as 3:2007cv01423
Plaintiff:
JCL International LLC
Defendant:
China Off-Road Products, Inc. and Irvin Johnson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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