Cases 1 - 10 of 16
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
Cardenas Olmos v. Hand et al
as 3:2022cv00347
Plaintiff:
Estela Guadalupe Cardenas Olmos
Defendant:
Sherry A Hand, A Symmetry Company International LLC, Titan Black LLC doing business as Astute Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Mitchell v. Kelly Orthopaedic Sales LP et al
as 4:2022cv00106
Plaintiff:
Kevin Mitchell
Defendant:
Kelly Orthopaedic Sales LP, KOS Management Company, LLC, George J. Kelly, III and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
West Shore Home LLC v. Statewide Remodeling Holdings LLC et al
as 3:2022cv00318
Plaintiff:
West Shore Home, LLC
Defendant:
Statewide Remodeling Holdings, LLC, Statewide Remodeling, Inc. and Titan Holdings, LLC f/k/a Titan Home Improvement, LLC
Navarette v. Wells et al
as 3:2021cv02782
Plaintiff:
David Payan Navarette
Defendant:
Tyisha Wells and Titan Transportation Services Inc doing business as Sunset Logistics
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Gregory et al
as 4:2020cv01232
Plaintiff:
Wells Fargo, N.A. and Wells Fargo Bank NA
Defendant:
Elijah L. Gregory d/b/a EG Enterprises, Titan Production Equipment LLC and Elijah L. Gregory doing business as EG Enterprises
Cause Of Action: 28 U.S.C. § 1335
TitanUrbi21, LLC et al v. GS Oilfield Services, LLC et al
as 2:2020cv00069
Defendant:
Suoco Oil Company et al, Youngblood-Charles-Viki-Christi, LP et al, Prairie Oil Company et al and others
Plaintiff:
TitanUrbi21, LLC, DALF Energy, LLC and Titan Vac & Flow, LLC
Cause Of Action: 28 U.S.C. § 1441
Longhorn Locker Company LLC et al v. Hollman Inc et al
as 3:2019cv02872
Plaintiff:
AIM, American Independence Manufacturing, LLC d/b/a Longhorn Locker, Longhorn Locker Company, LLC and others
Defendant:
Hollman, Inc., Crystal Clear Creative, LLC, Kellie Mathas and others
Cause Of Action: 28 U.S.C. § 1338
Anzaldua v. Titan Liner Inc
as 3:2019cv01933
Defendant:
TitanLiner, Inc. and Titan Liner Inc
Plaintiff:
Jennifer Anzaldua
Cause Of Action: 29 U.S.C. § 1132
Pearson's Inc d/b/a Pearson Livestock Equipment Co v. Robert Dean Ackerman, et al
as 7:2018cv00013
Plaintiff:
Pearson's Inc. d/b/a Pearson Livestock Equipment Co.
Defendant:
Robert Dean Ackerman , Ackerman Construction & Distributing , Ackerman Distributing and others
Counter_claimant:
Ackerman Construction & Distributing , Robert Dean Ackerman , Ackerman & Ackerman and others
Counter_defendant:
Pearson's Inc. d/b/a Pearson Livestock Equipment Co.
Cause Of Action: 15 U.S.C. § 1125
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