Cases 11 - 20 of 1,592
Sentry Insurance Company v. Capital Ink Logistics, LLC
as 4:2024cv01246
Plaintiff:
Sentry Insurance Company
Defendant:
Capital Ink Logistics, LLC
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Cherif v. Quaranta et al
as 4:2024cv01192
Plaintiff:
Adel Cherif
Defendant:
Anthony Quaranta, Michael Amiri and Houston KP, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
PABTEX, INC.
as 3:2024cv00084
Plaintiff:
PABTEX, INC.
Defendant:
Star Maritime, Inc., Aruna Shipping Ltd. Corp. and M/V Aruna Cengiz
Cause Of Action: 28 U.S.C. § 1333 Admiralty
SonaSearch, Inc. v. Federal Express Corporation
as 7:2024cv00113
Plaintiff:
SonaSearch, Inc.
Defendant:
Federal Express Corporation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
AmShield Insurance Company v. Babakhanloo et al
as 4:2024cv01026
Plaintiff:
AmShield Insurance Company
Defendant:
Jora Babakhanloo and Abe Auto Transport, LLC
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Santander Bank, N.A. v. Lillard et al
as 2:2024cv00069
Plaintiff:
Santander Bank, N.A.
Defendant:
Ronald J. Lillard, Pete Martinez, Jr., Empyrean Auto Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other 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
Dixon v. Enqvist et al
as 4:2024cv00950
Plaintiff:
Frederic K. Dixon
Defendant:
Nicolas Enqvist and Darryl Scott
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Arnold & Itkin LLP v. Discover Bank et al
as 4:2024cv00789
Plaintiff:
Arnold & Itkin LLP
Defendant:
Discover Bank and Anthony Colon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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