Cases 1 - 10 of 36
Legacy Housing Corporation v. Rodwell et al
as 4:2024cv00096
Plaintiff:
Legacy Housing Corporation
Defendant:
Bill Rodwell, Cynthia Rodwell, Tony Hartsgrove and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fiorillo, et al v. Soros, et al
as 23-2021
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN VACATIONS REALTY TRUST, Nicholas Fiorillo as Trustee
Defendant / Appellee:
GEORGE SOROS, THOMAD O'NEILL, III, THOMAS QUINN and others
Ocean Vacations Realty Trust et al v. Soros et al
as 1:2023cv00417
Plaintiff:
Ocean Vacations Realty Trust and Nicholas Fiorillo
Defendant:
George Soros, Thomas O'Neill, III, Thomas Quinn and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
United States of America v. Zeiser et al
as 4:2023cv00033
Plaintiff:
United States of America
Defendant:
David Zeiser and Cynthia Zeiser
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
NNLH Solutions LLC et al v. Lickety Split Food Services LLC et al
as 4:2020cv00530
Defendant:
Cynthia M Clarke, Lickety Split Food Services LLC, Michael D Clarke and others
Plaintiff:
1500 N Highway 377 Roanoke TX LLC, NNLH Solutions LLC, 7150 N Freeway Fort Worth TX LLC and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Cymill Properties, Inc. et al
as 1:2017cv02766
Plaintiff:
PNC Bank, National Association
Defendant:
Cymill Properties, Inc., Cymill Motors, Inc., Millern P. Jarrett-Thorpe and others
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. 9030 Viscount Ltd et al
as 3:2017cv01778
Plaintiff:
Regions Bank and BR-Hollow Holdings LLC
Defendant:
9030 Viscount Ltd, Linda Susan Bess Cade, John Michael Cade and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2017cv02529
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. Extremely Precious Moments, Inc. et al
as 4:2017cv00897
Plaintiff:
United States of America
Defendant:
Extremely Precious Moments, Inc., Cynthia Tompkins, Individually and Carl Tompkins, Individually
Cause Of Action: 12 U.S.C. § 1819
Plum v. Wellin
as 2:2016cv02657
Plaintiff:
Cynthia W Plum
Defendant:
Wendy Wellin
Counter_claimant:
Wendy Wellin
Counter_defendant:
Cynthia W Plum
Cause Of Action: 28 U.S.C. § 1332
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