Cases 11 - 20 of 673
Cherif v. Quaranta et al
as 4:2024cv01197
Plaintiff:
Adel Cherif
Defendant:
Anthony Quaranta, Michael Amiri and Houston KP LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Taya Agricultural Feed Mill Co.
as 4:2024cv00337
Plaintiff:
Taya Agricultural Feed Mill Co.
Defendant:
Heritier Byishimo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flores v. Berleth et al
as 7:2024cv00047
Plaintiff:
Robert R Flores
Defendant:
Robert W. Berleth, Berleth Robert, Heather Renee Slagle and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Flores v. Berleth et al
as 7:2024cv00051
Defendant:
Robert W. Berleth and Derek Loetzerich
Other:
Robert R Flores
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Gordon et al v. Traders Domain FX, LTD et al
as 4:2024cv00634
Plaintiff:
Virgil Gordon, Laquan Taylor, Bradford Giles and others
Defendant:
Traders Domain FX, LTD, Veritex Community Bank, Secap Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Stokes v. Ondo et al
as 4:2024cv00893
Plaintiff:
Staci Stokes
Defendant:
Cory Ondo and RV Station, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flores v. Loetzerich
as 7:2024cv00046
Plaintiff:
Robert R Flores
Defendant:
Derek Loetzerich
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Petersen v. Meta, Inc. et al
as 2:2024cv00038
Plaintiff:
Dr. John Emil Petersen
Defendant:
Meta, Inc. and Mark Zuckerberg
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Wealth Assistants LLC v. Thread Bank
as 4:2024cv00040
Plaintiff:
Wealth Assistants LLC
Defendant:
Thread Bank
Intervenor:
JOHN BUSTAMANTE and STEVEN PAUL
Petitioner:
MICHAEL WHITTEN, John Moore and Christopher Tawil
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nazimuddin v. Wells Fargo Bank, N.A.
as 4:2023cv04717
Plaintiff:
Khevaja Nazimuddin
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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