Cases 1 - 10 of 200
Inayah & Donovan Concierge, LLC v. Kapri et al
as 1:2024cv02237
Plaintiff:
Inayah & Donovan Concierge, LLC doing business as I&D Concierge
Defendant:
Bill K Kapri, Sniper Gang Touring, LLC and Kodak Black
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shadowbriar Apartments, LLC et al v. Domloj et al
as 4:2024cv01733
Plaintiff:
Shadowbriar Apartments, LLC and Ali Reza Ahly
Defendant:
Hachem K Domloj, CIVE, Inc., Ben Sanders McMillan III and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
FCA US LLC v. MacLean-Fogg Component Solutions LLC et al
as 2:2024cv11165
Plaintiff:
FCA US LLC
Defendant:
MacLean-Fogg Component Solutions LLC and Metform LLC a/k/a Metform Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
John K. Rye Trust UAD 02/08/95 v. Senex Financial Corp.
as 2:2024cv11085
Plaintiff:
John K. Rye Trust UAD
Defendant:
Senex Financial Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Rocket Mortgage, LLCf/k/a QUICKEN LOANS, LLC, f/k/a QUICKEN LOANS, INC. v. United Texas Credit Union Foundation a/k/a United Texas Credit Union
as 7:2024cv00016
Plaintiff:
Rocket Mortgage, LLCf/k/a QUICKEN LOANS, LLC, f/k/a QUICKEN LOANS, INC.
Garnishee:
United Texas Credit Union Foundation a/k/a United Texas Credit Union
Debtor:
Pablo Gay
The Law Firm of Gregory Kuczinski, Esq., P.C. et al v. The Kurland Group et al
as 1:2024cv00957
Plaintiff:
The Law Firm of Gregory Kuczinski, Esq., P.C., Gregory Kuczinski, Raymond Faroudi and others
Defendant:
The Kurland Group, as escrow agent, Kurland Law Group, The Kurland Law Group and others
Cause Of Action: 47 U.S.C. § 407 Order for payment of money; petition for enforcement;
FILING ERROR
as 7:2024cv00015
Garnishee:
United Texas Credit Union Foundation a/k/a United Texas Credit Union
Debtor:
Pablo Gay
Merchants Bonding Company (Mutual) v. Concrete Protection & Restoration, Inc. et al
as 0:2023cv62334
Plaintiff:
Merchants Bonding Company (Mutual)
Defendant:
Concrete Protection & Restoration, Inc., Prepcon, Inc., CPR Investment Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 6:2023cv02254
Plaintiff:
Atria Holdings, S.A.
Defendant:
Atlantic Funding Capital Corp., First American Land Trust Company, LLC, Nuach Hei LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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