Cases 1 - 10 of 11
STP Investments LLC n/k/a STP Flex LLC et al v. NeoTek Energy, Inc.
as 4:2022cv00361
Plaintiff:
STP Investments LLC, Elliot Prigozen and Richard Sheridan
Defendant:
NeoTek Energy, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brown et al v. Crow et al
as 3:2021cv00386
Defendant:
Wells Fargo Bank, Lindsey Ray Smith, Jose Sanchez and others
Plaintiff:
Thomas G Brown and Ella H Brown
Cause Of Action: 18 U.S.C. § 241
Commerce Bank v. Forest Park Medical Center at Southlake, LLC et al
as 3:2015cv03589
Plaintiff:
Commerce Bank
Defendant:
Forest Park Medical Center at Southlake, LLC, David G. Genocov , Richard F. Toussaint and others
Cause Of Action: 28 U.S.C. § 1332
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
Whitney Bank v. Hancock
as 4:2011cv02164
Plaintiff:
Whitney Bank
Defendant:
Richard Hancock
Cause Of Action: 28 U.S.C. § 1332
Heins Investment Group, LLC et al v. Davis
as 4:2010cv00304
Plaintiff:
Heins Investment Group, LLC and Richard M Heins
Defendant:
Terry L Davis
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Glendale Builders Inc et al
as 4:2010cv00128
Plaintiff:
Regions Bank and Regions Bank
Defendant:
Glendale Builders Inc and Richard Gallager
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Mitchell et al v. Premier Fighter, L.L.C. et al
as 4:2009cv00517
Plaintiff:
Caroline Mitchell and Scott E. Mitchell
Defendant:
Premier Fighter, L.L.C., Matthew H. Anselmo, Heather Anselmo and others
Cause Of Action: Diversity
Wachovia Bank, National Association
as 4:2008cv00165
Plaintiff:
Wachovia Bank, National Association
Defendant:
ExAblate of North Dade County, LLC, Deployed Medical Solutions, Inc., Leslie Stempel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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