Cases 71 - 80 of 2,125
Southwest Marine and General Insurance Company v. Valentine et al
as 3:2024cv00013
Plaintiff:
Southwest Marine and General Insurance Company
Defendant:
Tammion Valentine and Valentine Travel Express LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FILING ERROR
as 1:2024cv00142
Plaintiff:
Enfin Corp.
Defendant:
Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith et al v. Exodus Movement, Inc. et al
as 1:2024cv00047
Plaintiff:
Mark Smith and Roula Mansour
Defendant:
Exodus Movement, Inc. and Jon Paul Richardson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
EnFin Corp. v. Wells et al
as 4:2024cv00494
Plaintiff:
EnFin Corp.
Defendant:
Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ayeni v. Bank of America N.A. et al
as 4:2024cv00087
Plaintiff:
Christopher Ayeni
Defendant:
Bank of America N.A. and Cellco Partnership doing business as Verizon Wireless
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Corral et al v. De Leon
as 7:2024cv00012
Plaintiff:
Jose Antonio Corral and Jace Investments Corp.
Defendant:
Christopher D/B/A De Leon Aircraft Maintenance Pro De Leon
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
HMC RFG Investors LLC v. Jones
as 3:2023cv02793
Plaintiff:
HMC RFG Investors LLC
Defendant:
Robert T Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dav Enterprises Holdings, LLC v. Derli Elite, LLC et al
as 4:2023cv04625
Plaintiff:
DAV ENTERPRISE HOLDINGS, LLC and Dav Enterprises Holdings, LLC
Defendant:
DERLI ELITE, LLC, STEM DEVELOPERS, LLC, Eric Mbiu and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sema v. Yousuf
as 4:2024cv00258
Plaintiff:
Asbabanu A Sema
Defendant:
Salman Yousuf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Humana Inc. v. LPH Healthcare, LLC. d/b/a Laredo Emergency Room
as 5:2023cv00141
Plaintiff:
Humana Inc.
Defendant:
LPH Healthcare, LLC. d/b/a Laredo Emergency Room
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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