Cases 1 - 10 of 103
Amari v. Hassan et al
as 4:2024cv02245
Defendant:
MarketSpace Capital, LLC, TCM RE Investors, LLC, Sohail Hassan and others
Plaintiff:
Chaima Amari
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Wonders v. AKCT, LLC et al
as 4:2024cv00246
Plaintiff:
Howard Wonders
Defendant:
AKCT, LLC, RE-AKCT SECURITY SERVICES, INC and Re-Akct Security Services, Inc.
JMMJ Resources, LLC v. Compass RE Texas, LLC
as 4:2023cv04528
Plaintiff:
JMMJ Resources, LLC and JMMJ Resources, LLC doing business as SMARTePLANS
Defendant:
Compass RE Texas, LLC
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Panth Narsinh, LLC v. Mt. Hawley Insurance Company et al
as 4:2023cv04097
Plaintiff:
Panth Narsinh, LLC
Defendant:
Mt. Hawley Insurance Company and Renaissance Re Syndicate 1458 Lloyd's
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
In Re Peninsula Marine, Inc. v. All persons claiming damages
as 2:2023cv00121
Petitioner:
In re Peninsula Marine, Inc. as owner of the M/V CAPT. WAYNE TAYLOR, its engines, gear, tackle, etc. and In Re Peninsula Marine, Inc.
Claimant:
All persons claiming damages for any loss of life, personal injury, destruction, property damage or loss related to facts and circumstances of the November 6, 2022 incident and All persons claiming damages
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Asset R, Inc. et al v. ADP, Inc.
as 4:2023cv00929
Plaintiff:
Asset R, Inc., Asset Res Services, LLC, Bryanna and Corey Cox and others
Defendant:
ADP, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In Re Estate of Ralph Newton Bowers, Deceased v. Newrez LLC d/b/a Shellpoint Mortgage Servicing
as 3:2023cv00032
Plaintiff:
Laura Bowers and In Re Estate of Ralph Newton Bowers, Deceased
Defendant:
NewRez LLC d/b/a Shellpoint Mortgage Servicing and Newrez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Plaintiff v. Defendant
as 4:2023cv00324
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Veritas Equity Management, LLC et al v. HDI Global Specialty SE et al
as 4:2022cv04485
Plaintiff:
Veritas Equity Management, LLC and VE Crossings, LLC
Defendant:
HDI Global Specialty SE, Renaissance Re Syndicate 1458, Everest Indemnity Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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