Cases 21 - 30 of 79
Garza II et al v. Reliance Standard Life Insurance Company
as 5:2020cv00376
Plaintiff:
Reynaldo G. Garza II, Katherine E. Garza and Ramiro F. Garza
Defendant:
Reliance Standard Life Insurance Company
Cause Of Action: 28 U.S.C. § 1132
Rentwerx, LLC f/k/a SATXPM, LLC v. Depositors Insurance Company et al
as 5:2020cv00354
Defendant:
Depositors Insurance Company, BKCW, L.P. and BKCW Management, L.L.C.
Plaintiff:
Rentwerx, LLC f/k/a SATXPM, LLC
Cause Of Action: 12 U.S.C. § 635
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
101 Deep Eddy, LLC v. B&U KC Hardware, LLC et al
as 1:2019cv00817
Defendant:
Weston Bird, B&U KC Hardware, LLC f/k/a Industrial By Design, LLC and John Upperman
Plaintiff:
101 Deep Eddy, LLC
3Rd Party Plaintiff:
B&U KC Hardware, LLC and Industrial By Design
3Rd Party Defendant:
101 Commerce, Inc.
Cause Of Action: 28 U.S.C. § 1441
TFC Partners Inc. v. Stratton Amenities, LLC et al
as 1:2019cv00058
Defendant:
Greystar Management Company, SVF Northshore Austin, LP, Greystar Real Estate Partners, LLC and others
Counter Plaintiff:
Stratton Amenities, LLC, Benjamin F. Roberts and Saira Escamilla Ruiz
Plaintiff:
TFC Partners Inc.
Centennial Bank v. STBuilders Alabama, LLC et al
as 6:2018cv00251
Plaintiff:
Centennial Bank f/k/a and Assignee of Farmers and Merchants Bank and Centennial Bank
Defendant:
Jonathan Yoder and STBuilders Alabama, LLC
Cause Of Action: 28 U.S.C. § 1331
FILING ERROR
as 5:2018cv00660
Plaintiff:
C&F Kustom Painting, Inc. d/b/a C&F Construction
Defendant:
Westchester Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1352
C&F Kustom Painting, Inc. v. Westchester Fire Insurance Company
as 5:2018cv00654
Plaintiff:
C&F Kustom Painting, Inc. d/b/a C&F Construction and C&F Kustom Painting, Inc.
Defendant:
Westchester Fire Insurance Company
Cause Of Action: 40 U.S.C. § 3131
Freehold Licensing, Inc. et al v. Aequitatem Capital Partners, LLC et al
as 1:2018cv00413
Defendant:
Aequitatem Capital Partners, LLC, Mark F Morel, Catherine D Rice and others
Plaintiff:
Freehold Capital Partners, LLC and Freehold Licensing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Loyal American Life Insurance Company v. Bene Market LLC et al
as 1:2018cv00408
Defendant:
Bene Market LLC, Michael Howard and Stephanie F. Miller
Plaintiff:
Loyal American Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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