Cases 1 - 10 of 114
United States of America v. Southern Clinical Research LLC et al
as 3:2024cv00406
Plaintiff:
United States of America
Defendant:
Southern Clinical Research LLC and Dawn Gwyn
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Newtek Small Business Finance, LLC v. Pellegrin Marine Transportation, LLC et al
as 2:2024cv01212
Plaintiff:
Newtek Small Business Finance, LLC
Defendant:
Pellegrin Marine Transportation, LLC, White Dove Marine, LLC, Theodore P. Pellegrin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 2:2024cv00008
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Long v. United States Department of Housing Urban Development et al
as 3:2024cv00001
Plaintiff:
Jefferey Long
Defendant:
United States Department of Housing Urban Development, Specialized Loan Servicing, LLC, Dean Morris, L.L.C. and others
Other:
J. Richard Kanuch
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Talley v. MasTec, Inc. et al
as 3:2023cv00202
Plaintiff:
Robert Talley
Defendant:
MasTec, Inc. and Rene Boudreaux, III
Consolidated Defendant:
Kevin Milton, AG Quality Construction LLC and Mesa Underwriters Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Liberty Staffing, LLC et al v. Aim Hire, LLC
as 2:2023cv00747
Plaintiff:
Liberty Staffing, LLC, Liberty Staffing Nevada, LLC and California Staffing Services, LLC
Defendant:
AIM HIRE, LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
SBN V FNBC LLC v. Damon J. Baldone, A Professional Law Corporation
as 2:2022cv02853
Plaintiff:
SBN V FNBC LLC
Defendant:
Damon J. Baldone, A Professional Law Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Thrones LLC v. Tier 2 Processing, Inc.
as 3:2022cv00471
Plaintiff:
THRONES, LLC
Defendant:
TIER 2 PROCESSING, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Kirkendoll v. Entertainment Acquisitions, LLC
as 2:2022cv01317
Plaintiff:
Alan Kirkendoll
Defendant:
Entertainment Acquisitions, LLC and Entertainment Acquisitions, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Texas Capital Bank v. Fat Cow, LLC et al
as 3:2022cv00157
Defendant:
Texas Capital Bank, Fat Cow, LLC, Douglas E. Hosford and others
Plaintiff:
Texas Capital Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
