Cases 41 - 50 of 111
Gregg Orr Motors of Texarkana, Inc. d/b/a Mercedes Benz of Texarkana v. Wooten
as 5:2019cv00080
Plaintiff:
Gregg Orr Motors of Texarkana, Inc. d/b/a Mercedes Benz of Texarkana
Defendant:
Tim Scott Wooten
Cause Of Action: 28 U.S.C. § 1332
Forest Investment Associates L.P. v. Thompson et al
as 5:2019cv00065
Plaintiff:
Forest Investment Associates L.P.
Defendant:
James Thompson, April Thompson, James Thompson Trucking, LLC and others
Receiver:
Randy Moore
Interpleader:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 1:2019mc00397
Undetermined:
Bradley D. Sharp
Plaintiff:
Securities and Exchange Commission
Defendant:
Direct Lending Investments, LLC
Cause Of Action: 28 U.S.C. § 754
Wells Fargo Bank, N.A. v. NuRay Technology Co., Ltd. et al
as 4:2019cv01086
Defendant:
NuRay Technology Co., Ltd., Osinachi Nwachukuwu and OSINACHI NWACHUKWU d/b/a GIDIFITNESS
Interpleader:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
3 Kids, Inc. d/b/a The Klein Group v. American Jewel, LLC et al
as 4:2019cv00386
Defendant:
American Jewel, LLC, Sherrie Judah and Saul Judah
Plaintiff:
3 Kids, Inc. d/b/a The Klein Group
Cause Of Action: 28 U.S.C. § 1332
Jones v. CNA Surety et al
as 5:2018cv00287
Defendant:
Stacy Galvan, OCW Financial Coporation, Vicki Lynn Tijierina and others
Plaintiff:
Rodney C. Jones and Rodney Chadwick Jones
Cause Of Action: 28 U.S.C. § 1331
Paraclete Investments, LLC v. DFWU, LLC et al
as 4:2018cv02022
Plaintiff:
Paraclete Investments, LLC
Defendant:
DFWU LLC, Windriver Corp of WY, LLC, Charles Hingle and others
Cause Of Action: 28 U.S.C. § 1331
Paraclete Investments, LLC v. Gary A. Barney, Trustee of Riverbend Ranch Trust I et al
as 4:2018cv02024
Plaintiff:
Paraclete Investments, LLC
Defendant:
Gary A. Barney, Trustee of Riverbend Ranch Trust I, Randy L. Royal, Trustee of the Riverbend Ranch Trust I, Reuben D. Asoicates, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Freeman et al v. CalCon Mutual Mortgage, LLC d/b/a OneTrust Home Loans
as 4:2018cv01265
Plaintiff:
Chad Freeman , Nick Salem and Jason Meinen
Defendant:
CalCon Mutual Mortgage, LLC d/b/a OneTrust Home Loans
Counter_claimant:
CalCon Mutual Mortgage, LLC d/b/a OneTrust Home Loans
Counter_defendant:
Chad Freeman , Jason Meinen and Nick Salem
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2018cv00082
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Consolidated Plaintiff:
Plaintiff v. Defendant
Counter Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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