Cases 1 - 10 of 34
Brumley v. Southwestern Health Resources
as 3:2024cv00146
Plaintiff:
Brian Brumley
Defendant:
Southwestern Health Resources
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Incorrectly Filed
as 4:2023cv02347
Plaintiff:
Sabas Parra
Defendant:
EOG Resources Inc and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Incorrectly Filed
as 4:2023cv02005
Defendant:
Critical Path Resources, Inc. and UNITED STATES OF AMERICA
Intervenor Defendant:
Bernardo J. Garcia
Interpleader:
Linde, Inc.
Plaintiff:
Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC; et al.
as 5:2021mc01220
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Clingman & Hanger Management Associates, LLC v. Rieck et al
as 4:2021cv02698
Plaintiff:
Clingman & Hanger Management Associates, LLC
Defendant:
Kay Rieck, Lars Degenhardt, Theodor Van Stephoudt and others
Counter Claimant:
Thomas E Hord
Cause Of Action: 28 U.S.C. § 1331
Incorrectly Filed
as 4:2020cv03073
Defendant:
Credence Resource Management, LLC, Sarah Finney and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
Ulibarri v. T-Mobile USA Inc et al
as 3:2020cv01678
Defendant:
Credence Resource Management LLC, T-Mobile USA Inc and IC System Inc
Plaintiff:
Alejandro Ulibarri
Cause Of Action: 15 U.S.C. § 1692
Schein v. MDU Resources Group, Inc. et al
as 4:2020cv00180
Defendant:
Christopher Dean Wells dba Wells Construction, Advanced Internet Marketing dba Choice Career Fairs, Freedom Working Capital and others
Plaintiff:
David D Schein
Cause Of Action: 47 U.S.C. § 0227
White Operating Company et al v. Bank of America NA et al
as 3:2019cv00818
Counter Defendant:
Connect Transport, LLC
Undetermined:
Case Admin Support and Harlin D Hale
Cross Defendant:
Bankof America, N.A.
Plaintiff:
Hilcorp Energy Development LP, Devon Energy Production Company, LP, White Operating Company and others
Defendant:
Bank of America, N.A., Jason R. Searcy and Jason R Searcy
Cause Of Action: 28 U.S.C. § 1331
Williams v. Texas Health Resources
as 4:2019cv00158
Plaintiff:
Jimmy Lee Williams
Defendant:
Texas Health Resources
Cause Of Action: 15 U.S.C. § 1681
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