Cases 1 - 10 of 20
United States of America v. Alexander et al
as 4:2024cv00089
Plaintiff:
United States of America
Defendant:
Lisa Alexander
Garnishee:
Builders FirstSource Texas Installed Sales, LLC
Powe et al v. Bank of America, N.A. et al
as 3:2023cv00756
Plaintiff:
Chad Powe, Jermaine Willis, Benjamin Cox and others
Defendant:
Bank of America, N.A. and Bank of America Corporation
Interested Party:
David Conaway
Tesfast, LLC et al v. Fastmed, LLC et al
as 2:2023cv03594
Plaintiff:
TESFAST, LLC, Alexander Katz, Aaron Kraminer and others
Defendant:
FASTMED, LLC, Yonah Carlebach, Dr. Richard Afonja and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tesfast, LLC et al v. Fastmed, LLC et al
as 7:2023cv00249
Plaintiff:
TESFAST, LLC, Alexander Katz, Aaron Kraminer and others
Defendant:
FASTMED, LLC, Yonah Cerlebach, Richard Afonja and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lopatine et al v. Finlink, Inc.
as 1:2021cv20987
Plaintiff:
Park Capital Holdings LLC, Park Capital Ventures LLC, Hellobuild LLC and others
Defendant:
Finlink, Inc. and Finlink, Inc. doing business as MBANQ
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Alexander et al v. Stecker et al
as 9:2020cv80392
Defendant:
Nationwide Commercial Relief, Inc. and Mitch Stecker
Plaintiff:
Kent Oelker, Zach Alexander, Chris Jeffries and others
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 1:2019cv00881
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Smyczek v. Municipality of Lakewood et al
as 1:2019cv00330
Defendant:
Assistant Prosecutor Andrew Fleck, Municipality of Lakewood, Prosecutor Pamela Roessner and others
Plaintiff:
Alexander Smyczek
Cause Of Action: 42 U.S.C. § 1983
Drew et al v. Malinowski et al
as 1:2018cv06310
Plaintiff:
Virginia Gelish Drew and Alexander Halakewicz
Defendant:
Dmitry Yakubov, Emma Suleymanova, Miroslaw Malinowski and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Alexander O&G, L.L.C. v. Nomad Land and Energy Resources, LLC
as 4:2016cv02965
Plaintiff:
Alexander O&G, L.L.C.
Defendant:
Nomad Land and Energy Resources, LLC
Cause Of Action: 28 U.S.C. § 1332
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