Cases 1 - 10 of 46
Van Steenwyk et al v. Van Steenwyk et al
as 2:2024cv07401
Defendant:
Joseph McCoy, Applied Technologies Associates, Inc., Robert Kerr and others
Plaintiff:
Gretchen M. Van Steenwyk-Marsh and Matthew D. Van Steenwyk
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Warren v. Steele West Texas Capital Corporation et al
as 6:2024cv00219
Defendant:
American State Bank, Steele West Texas Capital Corporation, Brandon T. Steele and others
Trustee:
Diane Carter, Chapter 7 Trustee of the bankruptcy estate of Steele West Texas Capital Corporation
Plaintiff:
Rodney Warren
Cause Of Action: 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases
Cartwright et al v. Steele et al
as 6:2024cv00220
Plaintiff:
Rotom, Inc., Wright-Cart, Ltd., Jake Dennis Myrick and others
Defendant:
Steele West Texas Capital Corporation, American State Bank, Brandon T. Steele and others
Trustee:
Diane Carter, Chapter 7 Trustee of the bankruptcy estate of Steele West Texas Capital Corporation
Cause Of Action: 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases
RT Franklin Holdings, LLC et al v. Steele West Texas Capital Corporation, et al
as 6:2024cv00221
Plaintiff:
RT Franklin Holdings, LLC and Christina Chapman
Defendant:
Steele West Texas Capital Corporation, American State Bank and Steele Bancshares, Inc.
Trustee:
Diane Carter, Chapter 7 Trustee of the bankruptcy estate of Steele West Texas Capital Corporation
Cause Of Action: 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases
Khoshaba v. Stillwell et al
as 2:2024cv00237
Plaintiff:
Daniel Khoshaba
Defendant:
Joseph D. Stillwell, E.J. Borrack, Kerry G Campbell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Chan v. Abe et al
as 2:2024cv00552
Plaintiff:
Chik Chan
Defendant:
Atsushi Abe, Alan Campbell, Susan K Carter and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Smalley et al v. El-Khoury et al
as 1:2024cv00183
Plaintiff:
George Smalley and Barbara Smalley
Defendant:
Hassane El-Khoury, Alan Campbell, Atsushi Abe and others
Silva v. El-Khoury et al
as 1:2024cv00007
Plaintiff:
Nathan C. Silva
Defendant:
Hassane El-Khoury, Alan Campbell, Atsushi Abe and others
Ashkan Farazmand v. Travis Vanderzanden et al
as 2:2023cv02042
Plaintiff:
Ashkan Farazmand
Defendant:
Travis Vanderzanden, Yibo Ling, Roelof Botha and others
Surina et al v. NuScale Power, LLC et al
as 3:2022cv01410
Plaintiff:
John J. Surina, Jr., Bruce Landrey, Paul Lorenzini and others
Defendant:
NuScale Power, LLC, Fluor Enterprises, Inc., Japan Nuscale Innovation, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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