Cases 1 - 10 of 25
Beaumont Lamar Apartments, LLC v. Wallis Bank et al
as 4:2023cv00341
Plaintiff:
Beaumont Lamar Apartments, LLC and Beaumont Lamar Apartments LLC
Defendant:
Wallis Bank, Musa Dakri, Asif Dakri and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alma Resources Inc. v. Jordan
as 4:2022cv00606
Plaintiff:
ALMA RESOURCES INC and Alma Resources Inc.
Defendant:
Gladys Owens Jordan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Terrydale Capital, LLC v. Barrett et al
as 3:2021xc02750
Defendant:
Nicholas Suazo, Owen Barrett, Grant Bowman and others
Plaintiff:
Terrydale Capital, LLC and Terrydale Capital LLC
Cause Of Action: 28 U.S.C. § 1332
Terrydale Capital LLC v. Barrett et al
as 3:2021cv02755
Defendant:
Nicholas Suazo, Owen Barrett, Grant Bowman and others
Plaintiff:
Terrydale Capital, LLC and Terrydale Capital LLC
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Farney et al
as 3:2020cv02569
Defendant:
Lipan Investments, LLC, Comanche Investments, LLC, William Bryan Farney and others
Plaintiff:
Justin Smith, Alicia Dawn Smith and Justin Paul Smith
Interested Party:
Burleson Home Furnishings, Corp.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Ally Financial Inc et al v. C4K4 LLP et al
as 3:2020cv00367
Defendant:
KamKad Holdings LLC, kamkad automotive big lake LLC, C4K4 Land, LLC and others
Plaintiff:
Ally Financial Inc and Ally Bank
Cause Of Action: 28 U.S.C. § 1330
Hanmi Financial Corporation v. SWNB Bancorp, Inc. et al
as 4:2018cv03546
Defendant:
Mohammed Younus, Gary Owens, Hasmukh Patel and others
Plaintiff:
Hanmi Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Griffee v. Owens et al
as 3:2018cv01026
Plaintiff:
Adrian Griffee
Defendant:
Blake M Owens, Daniel Daxon Owens, Three Kings Managemnet LLC and others
Counter_claimant:
Blake M Owens
Counter_defendant:
Adrian Griffee
Cause Of Action: 28 U.S.C. § 1441
Haywood v. State of Texas et al
as 3:2017cv00006
Defendant:
Greg Abbott, Margarita Castrellon, David Gutierrez and others
Notice Only Party:
Laura Haney and Magdalena Jara
Plaintiff:
Erica D. Haywood
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
Enterprise Financial Group Inc v. Integrity Protection Group LLC et al
as 3:2016cv03467
Plaintiff:
Enterprise Financial Group Inc
Defendant:
Integrity Protection Group LLC, Greenlight Auto Group Inc, Adserv Inc and others
Cause Of Action: 28 U.S.C. § 1330
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