Cases 1 - 10 of 2,245
Robert Smith v. Antonyo Keller
as 24-1561
Plaintiff:
ROBERT W. SMITH
Defendant:
ANTONYO D. KELLER and BIGO LIVE
Brynes Capital Life Settlement Wealth Fund 2021, LLC v. Capstone Capital Management, LLC et al
as 2:2024cv01109
Plaintiff:
Brynes Capital Life Settlement Wealth Fund 2021, LLC
Defendant:
Capstone Capital Management, LLC, Capstone Capital South Dakota, LLC, Michael Bradburn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Aaron Jimenez et al v. HiSmile, Inc.
as 2:2024cv04770
Plaintiff:
Aaron Jimenez, Robert Parham, Brittany Hodges and others
Defendant:
HiSmile, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LOVE, D.D.S et al v. LLT MANAGEMENT, LLC et al
as 3:2024cv06320
Defendant:
LLT MANAGEMENT, LLC, LTL MANAGEMENT, LLC, JOHNSON & JOHNSON and others
Plaintiff:
REBECCA LOVE, D.D.S, SHARON MURPHY, WILLIAM HENRY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Blair v. Riesen
as 5:2024cv00490
Plaintiff:
Robert Blair, Jr
Defendant:
Logan E Riesen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Loetzerich et al v. Team ProMark, LLC et al
as 4:2024cv00428
Plaintiff:
Derek Loetzerich and Pulyston Auto Parts, Ltd
Defendant:
Team ProMark, LLC, Robert Taylor, Taylor Byrd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jamerson-Hollinshed v. Deutsche Bank National Trust et al
as 4:2024cv00658
Plaintiff:
Jacqueline-A Jamerson-Hollinshed
Defendant:
Deutsche Bank National Trust, Texas Capital Bank, Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
State Farm Mutual Automobile Insurance Company v. Spine Centers of America, Inc. et al
as 8:2024cv01064
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
Spine Centers of America, Inc., Robert Cagno, Lester Morales, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alia Al-Sabah v. World Business Lenders, LLC
as 24-1382
Plaintiff:
ALIA SALEM AL-SABAH
Defendant:
WORLD BUSINESS LENDERS, LLC, ROBERT WILLIAMS, UPTOWN COMMERICAL CAPITAL and others
MOSCATO et al v. LOPINTO et al
as 3:2024cv05720
Defendant:
ROBERT MOSCATO, LORI MOSCATO, SWOF VENTURES, LP. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
