Cases 61 - 70 of 2,125
Bigfoot Energy Services, LLC v. Diamond Construction, Inc.
as 6:2024cv00015
Plaintiff:
Bigfoot Energy Services, LLC
Defendant:
Diamond Construction, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Petersen v. Meta, Inc. et al
as 2:2024cv00038
Plaintiff:
Dr. John Emil Petersen
Defendant:
Meta, Inc. and Mark Zuckerberg
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Wealth Assistants LLC v. Thread Bank
as 4:2024cv00040
Plaintiff:
Wealth Assistants LLC
Defendant:
Thread Bank
Intervenor:
JOHN BUSTAMANTE and STEVEN PAUL
Petitioner:
MICHAEL WHITTEN, John Moore and Christopher Tawil
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Soria et al v. Briningstool et al
as 3:2024cv00005
Plaintiff:
Adam Soria and David Darrigan
Defendant:
Tony Briningstool, Andy McQueen, APP Holdco LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK Case
Slate/Select Inc v. Martin Marietta Materials Inc et al
as 3:2024cv00122
Plaintiff:
Slate/Select Inc
Defendant:
Martin Marietta Materials Inc and OldCastle APG West Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gomez v. NTX Auto Group, Incorporated et al
as 3:2024cv00028
Plaintiff:
Sandra Gomez
Defendant:
NTX Auto Group, Incorporated doing business as NTX Auto, Strike Acceptance, Inc. and Strike Acceptance Inc
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Nazimuddin v. Wells Fargo Bank, N.A.
as 4:2023cv04717
Plaintiff:
Khevaja Nazimuddin
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 3:2024xc00380
Plaintiff:
UMB BANK, N.A. and UMB Bank NA
Defendant:
KRAFTCPAS PLLC and Kraft CPAs PLLC
Petitioner:
Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 1:2024xc00027
Plaintiff:
UMB BANK, N.A. and UMB Bank NA
Defendant:
KRAFTCPAS PLLC and Kraft CPAs PLLC
Petitioner:
Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Conley v. Wright et al
as 4:2024cv00135
Plaintiff:
Sterling Conley
Defendant:
Mary Francis Hurt Conley Wright, BMI Records, et al, Welk Music and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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