Cases 1 - 10 of 10
Thomas El v. State Of Texas et al
as 4:2022cv03191
Plaintiff:
Phinehas Woodley Thomas El
Defendant:
State Of Texas, Coventry Homes LLC, DFH Coventry LLC and others
Claimant:
Jerry Wayne Thomas Jr.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Fiserv Solutions LLC v. Bloom et al
as 3:2019cv00560
Plaintiff:
Fiserv Solutions, LLC and Fiserv Solutions LLC
Defendant:
Daniel Bloom, AmeriPlan Corporation and Dennis Bloom
Cause Of Action: 28 U.S.C. § 1332
United States of America v. McFeniel Services, LLC et al
as 4:2017cv00896
Plaintiff:
United States of America
Defendant:
McFeniel Services, LLC and Daniel Nwadei, Individually
Cause Of Action: 12 U.S.C. § 1819
Compass Bank v. McKinley
as 5:2015cv00043
Plaintiff:
Compass Bank
Defendant:
Daniel Patrick McKinley
Cause Of Action: 28 U.S.C. § 1332
Graves v. The Vanguard Group, Inc., et al
as 5:2014cv00194
Plaintiff:
Daniel Graves
Defendant:
Suntrust Bank, The Vanguard Group, Inc. and Vanguard Fiduciary Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
LSREF2 Baron LLC v. FW Valencia Palms Apartments LP et al
as 3:2013cv00020
Third Party Plaintiff:
Richard Aguilar, FW Valencia Palms Apartments LP and David Masel
Counter Plaintiff:
Richard Aguilar, FW Valencia Palms Apartments LP and David Masel
Defendant:
Richard Aguilar, FW Valencia Palms Apartments LP and David Masel
Counter Defendant:
LSREF2 Baron LLC
Unknown:
Mark Douglas Cronenwett, Mark Douglas Cronenwett and Mark Douglas Cronenwett
Plaintiff:
LSREF2 Baron LLC
Notice Only Party:
U.S. Bankruptcy Clerk, El Paso and U.S. Trustee
Third Party Defendant:
Daniel Yanez
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
LSREF2 Baron LLC v. FW Valencia Palms Apartments LP et al
as 3:2012cv01242
Plaintiff:
LSREF2 Baron LLC
Defendant:
FW Valencia Palms Apartments LP , Richard Aguilar and David Masel
Counter_claimant:
Richard Aguilar , David Masel and FW Valencia Palms Apartments LP
Thirdparty_plaintiff:
Richard Aguilar , David Masel and FW Valencia Palms Apartments LP
Thirdparty_defendant:
Daniel Yanez
Cause Of Action: 28 U.S.C. § 1452
Howe et al v. Validus International Company, LLC
as 3:2011cv02573
Plaintiff:
Clinton E Howe , Julie A Howe , Daniel F Selleck and others
Defendant:
Validus International Company LLC
Cause Of Action: 28 U.S.C. § 1332
v. An Attorney for You et al
as 4:2009cv03352
Defendant:
An Attorney for You, Calliope Media, L.P. and Calliope Media, Inc.
Plaintiff:
The Kelly Law Firm, P.C., A. Daniel Woska & Associates, P.C., The Law Offices of Robert H. Weiss, PLLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
MSW Consulting, Inc. v. Noble Entertainment, LLC et al
as 4:2008cv03030
Plaintiff:
MSW Consulting, Inc. and MSW Consulting, Inc.
Defendant:
Noble Entertainment, LLC and Daniel Sauseda
Cause Of Action: Diversity
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