Cases 1 - 10 of 38
Texas First Capital, Inc. v. MCA Debt Advisors LLC et al
as 3:2024cv01558
Plaintiff:
Texas First Capital, Inc.
Defendant:
MCA Debt Advisors LLC and Anthony Nocera
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Shioleno et al v. King
as 4:2024cv00395
Plaintiff:
Anthony Shioleno and CBTF, LP
Defendant:
David Gary King
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Cherif v. Quaranta et al
as 4:2024cv01197
Plaintiff:
Adel Cherif
Defendant:
Anthony Quaranta, Michael Amiri, Houston KP LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Arnold & Itkin LLP v. Discover Bank et al
as 4:2024cv00789
Plaintiff:
Arnold & Itkin LLP
Defendant:
Discover Bank and Anthony Colon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rudersdal, EOOD, et al v. Harris et al
as 3:2022cv01219
Defendant:
Asteria BG, EOOD, The Bank for Foreign Trade of the Russian Federation, NSN Investment EOOD and others
Plaintiff:
Rudersdal EOOD, All Seas Property 2 OOD, Asset Management EAD and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Charles v. Freedman et al
as 4:2022cv00913
Plaintiff:
Reginald R Charles
Defendant:
Donald S Freedman, Anthony Albert Minissale and Scott A Stachowiak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garza, et al v. The University of Phoenix, et al
as 5:2021cv01221
Plaintiff:
Elisa Garza, Rowland Estrada, Stanly Isaq and others
Defendant:
The University of Phoenix, Inc. and Apollo Education Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Searcy v. Orchard National Title et al
as 3:2021cv01910
Plaintiff:
Candace Searcy
Defendant:
Orchard National Title and Courtney Anthony
Cause Of Action: 28 U.S.C. § 1441
Hall v. The City Of Houston et al
as 4:2020cv03740
Defendant:
C.O. Bradford, May Walker, II John Doe and others
Plaintiff:
John E. Hall
Cause Of Action: 28 U.S.C. § 1983
The Sourcing Group LLC v. Limitless Medical Supply et al
as 3:2020cv01949
Defendant:
Limitless Medical Supply and Anthony Bonacci
Plaintiff:
The Sourcing Group LLC doing business as The Sourcing Solution
Cause Of Action: 28 U.S.C. § 1332
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