Cases 1 - 10 of 22
Shadowbriar Apartments, LLC et al v. Domloj et al
as 4:2024cv01733
Plaintiff:
Shadowbriar Apartments, LLC and Ali Reza Ahly
Defendant:
Hachem K Domloj, CIVE, Inc., Ben Sanders McMillan III and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Barnes et al v. Stac Bizness Solutions, LLC et al
as 4:2021cv02415
Plaintiff:
Ellen Barnes, FREEDOM IS BEAUTIFUL, INC, RAVI BAJAGUR and others
Defendant:
STAC BIZNESS SOLUTIONS LLC, SHAWNA AHO and Stac Bizness Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Mousavi
as 4:2020cv03289
Plaintiff:
U.S. Bank, National Association, as Trustee for the Benefit of the Registered Holdings of Morgan Stanley Bank of America Merrill Lynch and U.S. Bank National Association
Defendant:
Ben Mousavi
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Mousavi
as 4:2020cv03290
Defendant:
Ben Mousavi
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee for the Benefit of the Registered Holders of Morgan Stanley Bank of America Merrill Lynch Trust 2013-C11, Commercial Mortgage Pass-Through Certificates and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
NSAC, LLC v. Ben-Bolt Palito Blanco C.I.S.D.
as 2:2019cv00327
Plaintiff:
NSAC, LLC
Defendant:
Ben-Bolt Palito Blanco C.I.S.D.
Cause Of Action: 28 U.S.C. § 1332
South Avis Realty, Inc. v. Neece et al
as 1:2019cv00206
Defendant:
Ben R. Neece, Franklin Global Resources, The Law Firm of Ben R. Neece, PC and others
Plaintiff:
South Avis Realty, Inc.
Cause Of Action: 28 U.S.C. § 1346
United States of America 1789 v. Patriot Contracting, LLC et al
as 4:2019cv00387
Defendant:
Ben Ellison and Patriot Contracting, LLC
Plaintiff:
United States of America 1789
Cause Of Action: 28 U.S.C. § 1345
Lowery et al v. Fidelity National Property and Casualty Company
as 3:2010cv00450
Plaintiff:
1884 Old Gavleston News Bldg, Bertini Brothers, LLC, Mansel Stanley and others
Defendant:
Fidelity National Property and Casualty Company
Cause Of Action: 42 U.S.C. § 4000
Atlantic Casualty Insurance Company v. Garza et al
as 2:2018cv00116
Plaintiff:
Atlantic Casualty Insurance Company
Defendant:
Ben Garza, Eliza Gutierrez, Angela Javier and others
Cause Of Action: 28 U.S.C. § 1332
Stettner v. Cohen et al
as 4:2016cv02236
Plaintiff:
Brett Stettner
Defendant:
Leon Cohen and Ben Kinzler
Cause Of Action: 29 U.S.C. § 1109
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