Cases 1 - 10 of 241
St. Thomas v. Ohio Edison et al.
as 5:2024cv01008
Plaintiff:
Dwayne H. St. Thomas
Defendant:
Ohio Edison and CEO Brian X. Tierney
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Simmons Bank v. Cinch Energy Services, LLC et al
as 4:2024cv01191
Plaintiff:
Simmons Bank
Defendant:
Cinch Energy Services, LLC, Mark Lopez, Frank T Jr. Shumate and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Superior Ready Mix of Texas, LLC et al v. Simmons Bank et al
as 5:2024cv00321
Defendant:
Simmons Bank, Superior Ready Mix of Texas, LLC and Frank T. Jr. Shumate
Plaintiff:
Cinch Energy Services, LLC and Frank Thomas Shumate, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
FTS Ranch, LLC et al v. Simmons Bank
as 5:2024cv00322
Counter Defendant:
FTS Ranch, LLC
Plaintiff:
Frank T. Jr. Shumate and Frank Thomas Shumate, Jr.
Defendant:
Simmons Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
WFO, LLC et al v. Simmons Bank
as 5:2024cv00319
Plaintiff:
WFO, LLC, Cinch Energy Services, LLC, Frank T. Jr. Shumate and others
Defendant:
Simmons Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Humphrey v. Porsche Cars North America, Inc.
as 1:2024cv10326
Plaintiff:
Thomas Humphrey
Defendant:
Porsche Cars North America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Harrison v. Owens, et al
as 1:2024cv00019
Plaintiff:
Marco Harrison
Defendant:
Thomas Owens and Trustmark National Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
MCLEAN v. SUMITRA et al
as 3:2023cv22842
Plaintiff:
RUTH T. MCLLEAN and RUTH T. MCLEAN
Defendant:
AIMEE D. SUMITRA doing business as PNC BANK, N.A., THOMAS W. MORRIS doing business as PNC BANK, N.A., OHIO SECRETARY OF STATE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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