Cases 1 - 10 of 17
Brittney Sanders et al v. Kia America, Inc. et al
as 8:2023cv00486
Plaintiff:
Brittney Sanders, Janelle Popken, Bonny Nasimi and others
Defendant:
Kia America, Inc., Hyundai Motor America, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Martel Family Realty, LLC et al v. Bhatia et al
as 1:2023cv00273
Plaintiff:
Martel Family Realty, LLC, MFR 5, LLC, Antoine Martel and others
Defendant:
Rajeev Bhatia and Sapna Bhatia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Griffin v. Griffin
as 1:2022cv06590
Plaintiff:
Jon Antoine Griffin
Defendant:
Betty Jane Griffin
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Orozco et al v. FCA US, LLC
as 4:2021cv12823
Plaintiff:
Domingo Orozco, Irma Orozco, Mark Bordelon and others
Defendant:
FCA US, LLC
Cause Of Action: 15 U.S.C. § 2301
Morgan et al v. Constellation Network, Inc. et al
as 4:2021cv08869
Plaintiff:
Bradley Morgan, Jesse Smithnosky, Vincent Lam and others
Defendant:
Constellation Network, Inc., Benjamin Jorgensen, Wyatt Meldman-Floch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bey v. State of Texas et al
as 4:2021cv02972
Plaintiff:
Antoine Ra'id Bey
Defendant:
State of Texas, For Bend County Court at Law No. 1, Rosenberg Police Department and others
Cause Of Action: 88 U.S.C. § 8888
Antoine Daoud et al v. Societe Generale De Banque Au Liban, S.A.L et al
as 8:2021cv00335
Defendant:
Societe Generale De Banque Au Liban, S.A.L, Does 1-100, inclusive, Antoun Sehnaoui and others
Plaintiff:
Antoine Daoud and Joumana Daoud
Cause Of Action: 28 U.S.C. § 1441
Hollis Care Group Inc. et al v. Small Business Administration et al
as 1:2019cv05695
Defendant:
Linda McMahon, Small Business Administration (SBA), UNITED STATES OF AMERICA and others
Plaintiff:
Medi-system Renal Care Management LLC, Jacques Antoine, Garaudy Antoine and others
Alternative Dispute Resolution (Adr) Provider:
Dr Jacques Antoine and Dr. Garaudy Antoine
Cause Of Action: 28 U.S.C. § 1331 tt
Metro Sun Consultants Corp. et al v. Bayview Title Agency LLC, et al
as 2:2018cv13054
Defendant:
Bayview Title Agency LLC, Century 21 Metro Brokers and Robert L. Garrow
Plaintiff:
Metro Sun Consultants Corp., Antoine Taylor and Robert Deane
Cause Of Action: 28 U.S.C. § 1332
Ealey v. Benjigates Estates, LLC et al
as 2:2013cv10723
Defendant:
Benjigates Estates, LLC, ELM INVESTMENT CO., Antoine Hayes and others
Plaintiff:
Brenda Ealey
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