Cases 1 - 10 of 33
McDermott v. Airbnb, Inc. et al
as 4:2023cv03848
Plaintiff:
Arie McDermott
Defendant:
Airbnb, Inc. and Tai Phan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
The Guarantee Company of North America USA et al v. Housing and Land Development Corporation et al
as 4:2023cv01456
Plaintiff:
The Guarantee Company of North America USA and Atlantic Specialty Insurance Company
Defendant:
Housing and Land Development Corporation, TBM Investments, LLC, Tai Brothers International, Inc. d/b/a IKLO f/k/a Fifth Dimension ( and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Moss Creek Resources, LLC v. Shanghai Guan Shan Investment Management Center et al
as 4:2021cv01158
Defendant:
Shanghai Guan Shan Investment Management Center, Ningbo Shan Jian Equity Investment Partnership and Mianyang Tai He Equity Investment Center
Plaintiff:
Moss Creek Resources, LLC
Cause Of Action: 28 U.S.C. § 1332
Acebedo et al v. Intercontinental Terminals Company LLC et al
as 4:2020cv01714
Plaintiff:
Nestor Antonio Tovar, Stephen T. Hillman, Gonzalo Vallejo Maldonado and others
Defendant:
Intercontinental Terminals Company LLC, Instrumentation & Electrical Specialist, LLC, CIMA Services, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Lott et al v. GCE Freight, Inc. et al
as 4:2019cv04984
Plaintiff:
Christina Danielle Lott, Barbara Lott, Madison Ashley Ann Almaraz and others
Intervenor Defendant:
Montway, Inc., Firdavs Bakhriev, Tolib Bakhriyev and others
Defendant:
Harmony Starlynne Gamez, GCE Freight, Inc., Elmhurst Express 1, Inc. and others
Intervenor Plaintiff:
Starlah Tais and Rodolfo Gamez
Cause Of Action: 28 U.S.C. § 1332
Tays v. Continental Resources, Inc. et al
as 4:2019cv01885
Defendant:
Continental Resources, Inc., Complete Energy Services, Inc. d/b/a Hamm & Phillips Services, Sam Thompson and others
Plaintiff:
Fernando Tays, III
Cause Of Action: 28 U.S.C. § 1332
Lochhead et al v. Taishan Gypsum Co., Ltd. et al
as 7:2017cv00294
Plaintiff:
Kenneth Lochhead and Maria Webste
Defendant:
Taishan Gypsum Co., Ltd., Tai'an Taishan Plasterboard Co., Ltd., Beijing New Building Materials Public Limited Co. and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. Price et al
as 4:2016cv03463
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Ba'Tai Price, Issac Price , III, Miranda Coleman and others
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 4:2014cv01474
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
Husteel USA, Inc. v. MV TAI SUCCESS et al
as 4:2014cv01359
Plaintiff:
Husteel USA, Inc.
Defendant:
MV TAI SUCCESS, Tai Shing Maritime Co. S.A., Taiwan Navigation Co. Ltd. and others
Cause Of Action: 46 U.S.C. § 1300
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