Cases 1 - 10 of 406
v. posey et al
as 5:2024cv00975
Interpleader:
Truist Bank
Defendant:
Elizabeth Gavlick, Tammy Lee and lisa posey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Matlock et al v. Wright et al
as 5:2024cv00954
Defendant:
Fish4Him Entertainment, LLC, Marsha A. Wright and Eric S. Wright
Plaintiff:
Jeanie Dann Matlock and Joseph Edward Matlock
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Storey v. United States of America Department of Treasury Internal Revenue Service et al
as 1:2024cv00989
Defendant:
United States of America Department of Treasury Internal Revenue Service doing business as IRS Agent Lu H. Jimenez and Deputy Assistant Attorney General doing business as David A. Hubbert
Plaintiff:
Luke Carlson Storey
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Dalley v. Sekula et al
as 1:2024cv00997
Defendant:
Robert Zearfoss, Sherri Pieniazek, Mark Sekula and others
Plaintiff:
Robert Sean Dalley
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
SPJST v. Equisoft, Inc.
as 6:2024cv00376
Plaintiff:
SPJST
Defendant:
Equisoft, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Herrmann et al v. Pointer et al
as 5:2024cv00764
Plaintiff:
Conchita Henares Herrmann and John Michael Herrmann
Defendant:
Jada Montgomery, Blake Richardson, Chris Murphy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Cen-Tex Fire & Security LLC v. Truist Bank
as 6:2024cv00213
Plaintiff:
Cen-Tex Fire & Security LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
IFCO Systems US, LLC v. Trendz Plastics, LLC et al
as 1:2024cv00420
Plaintiff:
IFCO SYSTEMS US, LLC
Defendant:
Trendz Plastics, LLC, REM Recycling LLC, N.S. Plastics, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Riley v. McNally
as 1:2024cv00401
Plaintiff:
Peter Riley
Defendant:
Donna McNally
Guardian Ad Litem:
Glenn M. Karisch and Eryn Lyle
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Peak Communications, Inc. v. Phipps, et al.
as 5:2024cv00352
Plaintiff:
Peak Communications, Inc.
Defendant:
Norman M. Phipps and BSGL Holding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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