Cases 31 - 40 of 1,266
466 Thackeray Place Industries LLC et al v. Brothers Carpentry and Painting LLC
as 1:2023cv04686
Plaintiff:
466 Thackeray Place Industries LLC, 6-Sigma Consulting LLC and Frederick Rucker, Jr.
Defendant:
Brothers Carpentry and Painting LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Malone v. Northpointe Bank
as 1:2023cv04656
Plaintiff:
Audrey Malone
Defendant:
Northpointe Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Andersen v. Bailey et al
as 1:2023cv04393
Plaintiff:
Kent Andersen
Defendant:
Derrick Bailey and Lorenzo Edwards
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Glover et al v. Herrera
as 1:2023cv04999
Plaintiff:
Linda Glover and Leon Brown
Defendant:
Ann Herrera
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DIADAN HOLDINGS LTD v. MIGHTY HORN MINISTRIES INC et al
as 3:2023cv00107
Plaintiff:
DIADAN HOLDINGS LTD
Defendant:
MIGHTY HORN MINISTRIES INC and PHILIP A DRISCOLL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hublocity, LLC v. Shackleford Enterprises of GA, LLC et al
as 4:2023cv00240
Plaintiff:
Hublocity, LLC doing business as Towing Newtork
Defendant:
Shackleford Enterprises of GA, LLC and Mark Shackleford
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Osani v. Karram et al
as 1:2023cv04711
Defendant:
Edward Fareed Karram, Eddie Karr, Juleen Karram and others
Plaintiff:
Meredith Osani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adams v. Carrington Mortgage Services, LLC et al
as 1:2023cv04886
Plaintiff:
Sherry Adams
Defendant:
Carrington Mortgage Services, LLC and Vylla Title, LLC
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Sabur-Nasiri v. Gregory et al
as 1:2023cv04101
Plaintiff:
Mohammad A. Sabur-Nasiri
Defendant:
Randy Gregory, David Hasty, Richard Galt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bullard v. CarMax Enterprise Services, LLC et al
as 1:2023cv03752
Plaintiff:
Brenda Bullard
Defendant:
CarMax Enterprise Services, LLC and CarMax Southlake
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
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