Cases 11 - 20 of 21
Anaeme v. United States of America et al
as 3:2012cv00031
Plaintiff:
Chibueze C. Anaeme
Defendant:
United States of America, Josue Noyles, Tom Maxwell and others
Cause Of Action: 28 U.S.C. § 1331
Spivey et al v. Home 123 Corporation et al
as 1:2011cv00076
Defendant:
James E. Blue, HSBC Bank USA, National Association, Home 123 Corporation and others
Plaintiff:
Gary Spivey and Karen Spivey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sisam et al v. Smith et al
as 5:2010cv00609
Plaintiff:
FTL Group, LLC and Edwin L. Sisam
Defendant:
Douglas Hammond, Anthony E. Smith and Tango Sierra, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Leviton Manufacturing Company, Inc. v. Rangel et al
as 3:2010cv00158
Plaintiff:
Leviton Manufacturing Company, Inc.
Defendant:
Jose Antonio Rangel, Eduardo Reza and Luis E. Rivas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kelly v. Thompson
as 7:2010cv00031
Plaintiff:
Thomas E. Kelly
Defendant:
Mary Thompson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wirth v. BG Energy Partners, Ltd. et al
as 5:2009cv00847
Plaintiff:
Albert Wirth and Albert Wirth
Defendant:
BG Energy Partners, Ltd., BG Energy Partners, Ltd., BG Energy Partners, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Doe, IV v. St. Stephen's Episcopal School et al
as 1:2009cv00537
Plaintiff:
John Doe, IV and John Doe, IV
Defendant:
St. Stephen's Episcopal School, Robert E. Kirkpatrick, Protestant Episcopal Church Council of the Diocese of Texas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Lambert et al v. Meek et al
as 5:2008cv00134
Plaintiff:
William R. Lambert, William R. Lambert, Lucille H. Lambert and others
Defendant:
Joel E. Meek, Randall R. Stutts and Sterling Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NC Ventures, Inc. et al v. KPMG LLP et al
as 5:2007cv00622
Plaintiff:
NC Ventures, Inc., NC Ventures, Inc., NC Ventures, Inc. and others
Defendant:
KPMG LLP, Franklin W. Maresh, David J. Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Little et al v. KPMG LLP et al
as 5:2007cv00621
Plaintiff:
Douglas Alan Little, Douglas Alan Little, Douglas Alan Little and others
Defendant:
KPMG LLP, Franklin W. Maresh, David J. Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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