Cases 1 - 10 of 31
Jakeway v. Schneider et al
as 4:2024cv01090
Defendant:
Lawrence M. Schneider, Laurence M. Schneider, Adam N. Schneider and others
Plaintiff:
Daniel Donald Jakeway
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Jakeway v. Schneider et al
as 4:2024mc00442
Defendant:
Lawrence M. Schneider, Laurence M. Schneider, Adam N. Schneider and others
Plaintiff:
Daniel Donald Jakeway
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Allstate Insurance Company et al v. Toshner et al
as 1:2024cv00027
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Daniel Toshner, Lacey Davies, Christopher Reid and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yan v. The State Bar of Texas et al
as 4:2023cv00758
Plaintiff:
Conghua Yan
Defendant:
The State Bar of Texas, The Barrow Firm, Leslie Starr Barrow and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hill v. Hunt et al
as 3:2007cv02020
Intervenor Plaintiff:
Erin Nance Hill, Melrose Properties, LLC, THH Properties Limited Partnership and others
Trustee:
Peggy Allison, Regions Bank, Chester Donnally and others
Defendant:
Lyda Hill, Ivan Irwin, Jr, Haroldson Lafayette Hunt Jr Trust Estate and others
Petitioner:
Shamoun & Norman, LLP, Tom M Dees, III, Ellen Flowers and others
Plaintiff:
Albert G Hill, III
Interested Party:
XTO Energy Inc., Jonathan Nockels, David Evans and others
Respondent:
The Aldous Law Firm, Albert G. Hill, III and R. Dean Gresham
Guardian Ad Litem:
Guardian Ad Litem
Intervenor:
Calloway Norris Burdette & Weber PLLC, Blind Faith Speculation LLC and Campbell Harrison & Dagley LLP
Receiver:
Daniel L Jackson
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Farmers Texas County Mutual Insurance Company, et al v. 1st Choice Accident & Injury, LLC, et al
as 4:2022cv02061
Plaintiff:
Farmers Texas County Mutual Insurance Company, et al, Farmers Texas County Mutual Insurance Company, 21st Century Centennial Insurance Co. and others
Defendant:
1st Choice Accident & Injury, LLC, et al, Phuc Vinh Charley Huynh, D.C, Phuc Kien Andy Huynh, D. C and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Clapper et al v. American Realty Investors Inc et al
as 3:2014cv02970
Plaintiff:
David M Clapper, Atlantic Midwest LLC and Atlantic XIII LLC
Defendant:
American Realty Investors Inc, American Realty Trust Inc, Transcontinental Realty Investors Inc and others
Respondent:
Syntek Acquisition Corp.
Petitioner:
Swalm & Associates
Interested Party:
Farmer Fuqua & Huff PC
Cause Of Action: 18 U.S.C. § 1961
White v. Romspen Mortgage Limited Partnership et al
as 1:2021cv00517
Defendant:
Adam Zarafshani, Christopher Milam, Panache Construction and Development, Inc. and others
Plaintiff:
Daniel White
Cause Of Action: 28 U.S.C. § 1331
Westlake OIG, LLC v. Parker et al
as 4:2021cv00450
Plaintiff:
Westlake OIG, LLC
Defendant:
Clifford R Shows, Plast LLC, Roosevelt Trey Daniels, III and others
Cause Of Action: 18 U.S.C. § 1961
Kaul v. Federation of State Medical Boards et al
as 4:2021cv00057
Plaintiff:
Richard Arjun Kaul
Defendant:
Cory Booker, State of New Jersey, Charles Schumer and others
Cause Of Action: 18 U.S.C. § 1964
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