Cases 1 - 10 of 52
Incorrectly Filed
as 4:2024cv01189
Plaintiff:
Lacey and Chase Hopper, Individually and as Personal Representative of the Estate of Revel Hopper and Incorrectly Filed
Defendant:
Heroes Technology (US) LLC d/b/a Snuggle Me Organic and August River Co.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Incorrectly Filed
as 4:2023cv03603
Plaintiff:
natasha spradley and Incorrectly Filed
Defendant:
Natasha Spradley, Representative of the Estate of Adrienne R. Spradley, Deceased, Intercontinental Terminals Company LLC and NSK Ltd.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Incorrectly Filed
as 4:2023cv03197
Plaintiff:
Sarah, Rep of the Estate of Matthew Shelton Borchgrevink, Marianna Ruth Thomson and Incorrectly Filed
Defendant:
Harris County, Texas and Harris County Hospital District d/b/a Harris Health System
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Peel et al v. cPaperless LLC dba SafeSend et al
as 4:2023cv02417
Plaintiff:
Tyler Peel and Acct1st Technology Group, LLC
Defendant:
cPaperless LLC dba SafeSend, Jeromy Gensch, Andrew Hatfield and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. Nine Financial Accounts
as 4:2023cv02350
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Nine Financial Accounts
Claimant:
Shalondria R. Simpson, Shalondria R. Simpson Revocable Trust, TruCare Pharmacy and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Edmiston et al v. EK Real Estate Services of NY, LLC et al
as 4:2023cv01977
Plaintiff:
Diane Edmiston and Diane Edmiston as Trustee of the Winston N. Wikmorski Trust
Defendant:
EK Real Estate Services of NY, LLC, EasyKnock, Inc. and LendingOne, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2023cv00915
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Incorrectly Filed
as 3:2023cv00031
Plaintiff:
In re Estate of Ralph Newton Bowers, Deceased and Incorrectly Filed
Defendant:
NewRez LLC d/b/a Shellpoint Mortgage Servicing
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Filed in Error
as 4:2022cv03864
Plaintiff:
Austin Lloyds, Laura Fuller, As the Representative of the Estate of Ariana Kutchka and Filed incorrectly
Defendant:
State Farm Lloyds
Intervenor:
Jayden Riley Smith
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Victoria Koci Malcolm Estate Trust et al v. United States Army Corps of Engineers et al
as 3:2022cv00249
Plaintiff:
Victoria Koci Malcolm Estate Trust and Houston Land & Cattle Co., L.C.
Defendant:
United States Army Corps of Engineers and Michael L. Conner
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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