Cases 11 - 20 of 760
Benchmark Insurance Company v. Sesatty et al
as 4:2024cv01884
Plaintiff:
Benchmark Insurance Company
Defendant:
Yazmin Sesatty a/k/a Yazmin Linan & Jorge Adrian Linan
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Century Surety Company v. Carriage Place Apartments Houston, LLC et al
as 4:2024cv00992
Plaintiff:
Century Surety Company
Defendant:
Carriage Place Apartments Houston, LLC, Texas Commercial Insurance Specialists MGR LLC f/k/a Texas Commercial Insurance Specialists, Inc., Dan Kaderka, III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MAXI MARKETS LTD et al v. EU PAYMENTZ LLC et al
as 5:2024cv00497
Plaintiff:
MAXI MARKETS LTD, PROMETHEUS LTD and TLM LIMITED
Defendant:
EU PAYMENTZ LLC and ALBERT CHRISTOPHER ORTEGA, a/k/a CHRIS ORTEGA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GEORGE v. United Built Homes, L.L.C.
as 6:2024cv00119
Plaintiff:
MELISSA K GEORGE
Defendant:
United Built Homes, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Shadowbriar Apartments, LLC et al v. Domloj et al
as 4:2024cv01733
Plaintiff:
Shadowbriar Apartments, LLC and Ali Reza Ahly
Defendant:
Hachem K Domloj, CIVE, Inc., Ben Sanders McMillan III and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Fort Brown Villa - II v. Certain Underwriters at Lloyds et al
as 1:2024cv00031
Plaintiff:
Fort Brown Villas - II Council of Co-Owners, A/K/A Fort Brown Villas II Homeowners Association, Fort Brown Villa - II and Fort Brown Villas II Homeowners Association
Defendant:
Certain Underwriters at Lloyds, London Subscribing to Binding Authority UMR B604510568622021, Independent Specialty Insurance Company and Certain Underwriters at Lloyd's
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
UC Partners, LLC d/b/a Unique Capital Management, LLC v. Keaton et al
as 3:2024cv00939
Plaintiff:
UC Partners LLC doing business as Unique Capital Management LLC
Defendant:
James Keaton, Michael Keaton, Vladimir Abu-Ali and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Quist v. Travelers Personal Insurance Company
as 4:2024cv01070
Plaintiff:
Raphael K. Quist
Defendant:
Travelers Personal Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
K & B Star Investments LLC v. Accredited Surety and Casualty Company Inc et al
as 3:2024cv01007
Plaintiff:
K & B Star Investments LLC doing business as K&B Star Investments LLC
Defendant:
Accredited Surety and Casualty Company Inc, Attune Insurance Services LLC and North American Risk Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Cadence Bank, f/k/a BancorpSouth Bank v. Wisters Bar, LLC et al
as 4:2024cv00877
Plaintiff:
Cadence Bank, f/k/a BancorpSouth Bank
Defendant:
Wisters Bar, LLC, Lee B. Terrell and Kristy Terrell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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