Cases 11 - 20 of 58
The Gonzalez Law Group, PLLC v. Internet Lava, LLC et al
as 4:2020cv01467
Defendant:
Internet Lava, LLC and Jason E. Miller
Plaintiff:
The Gonzalez Law Group, PLLC
Cause Of Action: 15 U.S.C. § 44
American General Life Insurance Company et al v. Schahin II Finance Company (SPV) Limited et al
as 4:2019cv04025
Defendant:
Schahin II Finance Company (SPV) Limited, Nomura Securities International, Inc., Milton Schahin and others
Plaintiff:
American General Life Insurance Company, National Union Fire Insurance Company of Pittsburg, PA, American Home Assurance Company and others
Cause Of Action: 28 U.S.C. § 1446
Thigpen v. GEO Reentry, Inc. et al
as 4:2019cv02773
Defendant:
GEO Reentry, Inc., GEO Reentry Services, LLC, The Geo Group, Inc. and others
Plaintiff:
Henry Thigpen, Willie Miller, Jesse Lozano and others
Cause Of Action: 28 U.S.C. § 1391
Gilmore-Webster v. Bayou City Homebuyers Inc et al
as 4:2019cv00887
Plaintiff:
Kevin E Gilmore-Webster
Defendant:
Bayou City Homebuyers Inc, South Land Title, LLC, Renters Warehouse, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Penn American Insurance Company v. E Z Speedy, Inc. et al
as 4:2019cv00347
Defendant:
Irvin International Inc., E Z Speedy, Inc., Coca-Cola Company and others
Plaintiff:
Penn American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Paraclete Investments, LLC v. DFWU, LLC et al
as 4:2018cv02022
Plaintiff:
Paraclete Investments, LLC
Defendant:
DFWU LLC, Windriver Corp of WY, LLC, Charles Hingle and others
Cause Of Action: 28 U.S.C. § 1331
Paraclete Investments, LLC v. Gary A. Barney, Trustee of Riverbend Ranch Trust I et al
as 4:2018cv02024
Plaintiff:
Paraclete Investments, LLC
Defendant:
Gary A. Barney, Trustee of Riverbend Ranch Trust I, Randy L. Royal, Trustee of the Riverbend Ranch Trust I, Reuben D. Asoicates, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Customs and Tax Administration of the Kingdom of Denmark v. The Joanne E. Bradley Solo 401k Plan et al
as 4:2018cv01898
Plaintiff:
Customs and Tax Administration of the Kingdom of Denmark
Defendant:
The Joanne E. Bradley Solo 401k Plan and Doston Bradley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Botto v. Ayala et al
as 4:2018cv00679
Plaintiff:
Jason E Botto
Defendant:
Samuel Ayala, Jimmy Diaz, Angel Jesus Basulto and others
Cause Of Action: 88 U.S.C. § 8888
Drake v. Murphy, Austin, Adams, Schoenfeld et al
as 4:2017cv01826
Plaintiff:
E Drake
Defendant:
Murphy, Austin, Adams, Schoenfeld, Niello Performance Motors, Inc, Richard Seeborg and others
Cause Of Action: 42 U.S.C. § 1981
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