Cases 1 - 10 of 18
MOL (America) Inc. v. Capital One Bank (USA) NA et al
as 4:2024mc05568
Plaintiff:
MOL (America), Inc.
Garnishee:
Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Incorrectly Filed
as 4:2024cv01012
Plaintiff:
MOL (America), Inc. n/k/a Molam Legacy, Inc.
Garnishee:
Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Virventures, Inc. v. Meest America, Inc.
as 4:2024cv00130
Plaintiff:
VIRVENTURES, INC.
Defendant:
Meest America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
eFinanzas, S.A.S. v. Roy et al
as 4:2022cv00911
Plaintiff:
eFinanzas, S.A.S.
Defendant:
Disha Roy, Brandon Jonathan Roy, Roy & Associates, P.L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Valero Energy, LTD. v. Clyde Bergemann US, Inc. et al
as 4:2021cv02034
Plaintiff:
Valero Energy, LTD.
Defendant:
Clyde Bergemann US, Inc. and Clyde Bergemann Power Group Americas, Inc.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Simon Property Group (TX), LP v. Premier North America, Inc.
as 1:2021cv00094
Defendant:
Premier North America, Inc.
Plaintiff:
Simon Property Group (TX), LP
Cause Of Action: 28 U.S.C. § 1346
Marathon Petroleum Company LP v. BP Products North America Inc. et al
as 3:2016cv00284
Plaintiff:
Marathon Petroleum Company LP
Defendant:
BP Products North America Inc. and BP Pipelines (North America) Inc.
Cause Of Action: 28 U.S.C. § 2201
MasTec North America, Inc. v. Isolux Corsan, LLC
as 4:2016cv01767
Plaintiff:
MasTec North America, Inc.
Defendant:
Isolux Corsan, LLC
Cause Of Action: 9 U.S.C. § 9
Diaz v. Life Insurance Company of North America et al
as 3:2014cv00414
Defendant:
CIGNA Corporation, Cigna Health and Life Insurance Company, Cigna Life Insurance of New York and others
Plaintiff:
Cristina Diaz
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Fujitsu America Inc v. American Quarter Horse Association
as 3:2014cv02975
Plaintiff:
Fujitsu America Inc
Defendant:
American Quarter Horse Association
Cause Of Action: 28 U.S.C. § 1332
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