Cases 11 - 20 of 62
Baluma, S.A. v. Poff
as 2:2020cv01642
Plaintiff:
Baluma, S.A. doing business as Enjoy Punta del Este & Casino
Defendant:
Brian Poff, II
Cause Of Action: 28 U.S.C. § 1332
PN II, Inc. v. National Fire & Marine Insurance Company
as 2:2020cv01383
Plaintiff:
PN II, Inc. dba Pulte Homes and/or Del Webb, a Nevada corporation and PN II, Inc. doing business as Pulte Homes and/or Del Webb
Defendant:
National Fire & Marine Insurance Company, a Nebraska insurance company and National Fire & Marine Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Pee Pee Pop Trust, Pee Pee Pop Trust II, Pee Pee Pop Trust III, Man Cub Trust, Man Cub Trust II, Man Cub Trust III, Dated July 22, 2013 v. Financial Industry Regulatory Authority, Inc.
as 3:2019cv00240
Defendant:
Financial Industry Regulatory Authority, Inc.
Plaintiff:
Pee Pee Pop Trust, Pee Pee Pop Trust II, Pee Pee Pop Trust III, Man Cub Trust, Man Cub Trust II, Man Cub Trust III, Dated July 22, 2013
Cause Of Action: 28 U.S.C. § 1441
XXIII Capital Limited v. Decade, S.A.C., LLC et al
as 2:2018cv01770
Defendant:
Aaron Goodwin, Eric Goodwin, Gotham S&E Holdings, LLC and others
Plaintiff:
XXIII Capital Limited
Cause Of Action: 28 U.S.C. § 1332
EB Holdings II, Inc. v. GLAS USA, LLC
as 2:2018cv01096
Plaintiff:
EB Holdings II, Inc.
Defendant:
GLAS USA, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Sanderina LLC et al v. Great American Insurance Company
as 2:2018cv00772
702) 727-1401 (fax:
Great American Insurance Company
702) 598-3626 (fax:
Sanderina II, LLC and Sanderina LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Hempel et al v. Cydan Development, Inc. et al
as 3:2018cv00008
Defendant:
Cydan Development, Inc., Cydan II, Inc., Sucampo Pharmaceuticals, Inc. and others
Plaintiff:
Addison Hempel, Cassidy Hempel, Christine Hempel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Vestin Realty Mortgage I, Inc. et al v. SL-FL NNN Industrial Portfolio I Holdings, LLC et al
as 2:2017cv02530
Defendant:
Jack Bixler, Trevor Gordon, SL-FL NNN Industrial Portfolio I Holdings, LLC and others
Unknown:
Gilbert W. Boyce, Gilbert W. Boyce, Gilbert W. Boyce and others
Plaintiff:
Vestin Realty Mortgage I, Inc. and Vestin Realty Mortgage II, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ACC Industries, Inc. et al v. Bart Street III, LLC et al
as 2:2017cv00942
Plaintiff:
ACC Enterprises, LLC, ACC Industries, Inc. and Calvada Partners, LLC
Defendant:
Bart Street II, LLC and Solutionary, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
NOT USED
as 3:2016cv00614
Defendant:
Bank One, Texas, N.A. and R. T. Curtis
Plaintiff:
Barbara J. Boen and Hubert Wendell Boen
Interested Party:
Cadlerock Joint Venture II, L.P.
Cause Of Action: Civil Miscellaneous Case
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