Cases 1 - 6 of 6
Adams et al v. Fox et al
as 2:2023cv00474
Plaintiff:
Alicia Adams, Christopher Longueira, Penny Brown and others
Defendant:
Jeremy Fox, Mhyleen Aquino Fox, Crystal Lynn Eller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Somerset At Sahara, LLC v. Colliers International North Texas, LLC et al
as 2:2022cv00486
Plaintiff:
Somerset At Sahara, LLC
Defendant:
Colliers International North Texas, LLC, Robert M Acuff, Thomas L Sutherland and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Lane et al v. Conestoga Settlement Services, LLC et al
as 2:2020cv01716
Plaintiff:
Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant:
Conestoga Settlement Services, LLC, Conestoga International, LLC, Conestoga Trust Services, LLC and others
Pal v. Hafter et al
as 2:2020cv01257
Defendant:
Law Firm of Solomon Dwiggins and Freer Ltd, ESQ Alexander Leveque, Jacob Hafter Trust and others
Plaintiff:
Neelu Pal
United States of America v. Stonegate Real Estate Service, Inc.
as 2:2016cv02391
Defendant:
Leon Ho, Eric Sham and Stonegate Real Estate Services, Inc.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Moulton v. Kern
as 3:2011cv00087
Defendant:
Ulla Christsensen, John R. Coleman, Raymond Corrigan and others
Counter Claimant:
Gayle A. Kern and Gayle A. Kern, LTD
Counter Defendant:
Sheryl Moulton
Plaintiff:
Sheryl Moulton
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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