Cases 1 - 10 of 16
Treppel Family Trust U/A 08/18/18 et al v. Dinges et al
as 4:2021cv03053
Plaintiff:
Treppel Family Trust U/A, Lawrence A. Treppel and Geri D. Treppel
Defendant:
Dan O. Dinges, Scott C Schroeder, Rhys J. Best and others
Cause Of Action: 28 U.S.C. § 1332
Mitchell et al v. Seanamic Group, Ltd
as 4:2017cv03372
Plaintiff:
Stuart Mitchell and Flexlife Group, Ltd
Defendant:
Seanamic Group, Ltd , Texas Secretary of State, David Cassie and others
Cause Of Action: 28 U.S.C. § 1332
Dellisola v. Moneygram International, Inc. et al
as 3:2017cv00777
Plaintiff:
Anthony Dellisola
Defendant:
Moneygram International Inc, W Alexander Holmes, Pamela H Patsley and others
Cause Of Action: 15 U.S.C. § 78
O'Grady v. Plains All American GP LLC et al
as 4:2016cv00429
Plaintiff:
Joan O'Grady
Defendant:
Plains All American GP LLC
Cause Of Action: 28 U.S.C. § 1332
Oberegger et al v. Gurr, et al
as 2:2014cv00072
Plaintiff:
Andreas Oberegger and David A. Capps
Defendant:
National Entertainment Collectibles Association, Inc. , Joel Weinshanker , Ann S. Lieff and others
Cause Of Action: 28 U.S.C. § 1332
Patrick Wheeler v. Frozen Food Express Industries, Inc et al
as 3:2013cv02823
Plaintiff:
Patrick Wheeler
Defendant:
Frozen Food Express Industries Inc, Jerry T Armstrong, W. Mike Baggett and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Agenbroad et al v. McEntire et al
as 4:2012cv00480
Plaintiff:
T. J. Agenbroad , James Alibri , Margarethe L. Allen and others
Defendant:
J A McEntire and Big Rock Petroleum, Inc.
Cause Of Action: 28 U.S.C. § 1332
Batchelder v. Sheptor et al
as 4:2012cv01648
Plaintiff:
Lee Batchelder
Defendant:
John Sheptor , John K Sweeney , James J Gaffney and others
Cause Of Action: 15 U.S.C. § 78
Goldfarb v. Barbier et al
as 1:2011cv01102
Defendant:
Remi Barbier, Nadav Friedmann, Robert Z. Gussin and others
Plaintiff:
Anders Goldfarb
Nominal Defendant:
Pain Therapeutics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Miller et al v. Global Industries, Ltd. et al
as 4:2011cv03625
Defendant:
Global Industries, Ltd. , John A Clerico, III , Edgar G Hotard and others
Plaintiff:
Charles Miller , Charles Miller IRA and Ruthellen Miller
Cause Of Action: 28 U.S.C. § 1331
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