Cases 1 - 10 of 19
Roquemore et al v. Crete Carrier Corporation et al
as 3:2024cv00837
Plaintiff:
Jocqesia Roquemore and TC Roquemore
Defendant:
Crete Carrier Corporation and Christopher Steven Lee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Star Floors Inc v. TC Millwork Holdings Inc
as 3:2023cv01618
Plaintiff:
Star Floors Inc
Defendant:
TC Millwork Holdings Inc
Petitioner:
McCormick 101, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Turner et al v. Anthem et al
as 3:2023cv01137
Plaintiff:
Terrance Turner and Service Zero Legal Division
Defendant:
Anthem, Accenture, Cognizant and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Kirby v. Barton et al
as 3:2022cv01447
Defendant:
2999TC Acquisitions LLC, Timothy L Barton, John Mcelwee and others
Plaintiff:
Pamela Kirby
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Palisades TC, LLC Individually and on behalf of Five Star GM, LLC et al v. Five Star MM, LLC et al
as 4:2021cv01065
Plaintiff:
Palisades TC, LLC
Defendant:
Five Star MM, LLC and Timothy Barton
Counter Plaintiff:
Five Star GM, LLC
Not Classified By Court:
Edward L Morris and Case Admin Sup
Cause Of Action: 28 U.S.C. § 1441
Palisades TC LLC v. Dallas Real Estate Investors LLC et al
as 3:2021cv01745
Plaintiff:
Palisades TC, LLC and Palisades TC LLC
Defendant:
Dallas Real Estate Investors, LLC, Timothy Barton and Dallas Real Estate Investors LLC
Cause Of Action: 28 U.S.C. § 1441
Gunter v. Innovative TCS LLC
as 3:2021cv00558
Defendant:
Innovative TCS, LLC, Innovative TCS LLC and InnoTech
Plaintiff:
Cody Gunter
Cause Of Action: 29 U.S.C. § 201
2999TC Acquisitions LLC et al v. 2999 Turtle Creek LLC et al
as 3:2020cv03229
Defendant:
MARC ZEGEN, JOSHUA ZEGEN, JAMES G GLASGOW, JR and others
Plaintiff:
2999TC ACQUISITIONS, LLC f/k/a MO 2999 TC, LLC, Timothy L. Barton, 2999TC Acquisitions LLC and others
Not Classified By Court:
ADR Provider
Plaintiff v. Defendant
as 3:2020cv01200
Defendant:
Plaintiff v. Defendant
Amicus Curiae:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
