Cases 21 - 30 of 128
Fuhr et al v. Waylett et al
as 4:2022cv00280
Plaintiff:
Jay Fuhr and J.A. Fuhr Family Trust
Defendant:
Mr. Tyler Waylett, Good 2 Go, Inc, John Does 1 - 10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wurth USA, Inc. v. Matlock et al
as 6:2022cv00127
Plaintiff:
Wurth USA, Inc.
Defendant:
James Matlock, John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Fuhr et al v. Waylett et al
as 4:2022cv00046
Plaintiff:
J.A. Fuhr Family Trust and Jay Fuhr
Defendant:
Good 2 Go Inc, Mr. Tyler Waylett, Good 2 Go, Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Madrid v. United Financial Casualty Company et al
as 4:2021cv04002
Plaintiff:
Walter Madrid
Defendant:
United Financial Casualty Company and JOHN DOE
Cause Of Action: 28 U.S.C. § 1332
ExxonMobil Global Services Company et al v. Bragg Crane Service et al
as 4:2021cv03008
Plaintiff:
ExxonMobil Global Services Company, ExxonMobil Oil Corporation and Exxon Mobil Corporation
Defendant:
Bragg Crane Service, Bragg Investment Company, Inc., Bragg Investment Company, Inc. dba Bragg Crane Service and/or Bragg Crane Service, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Wellness Program Services, LLC d/b/a Trusii v. H2 Beverages, Inc. et al
as 4:2021cv00580
Plaintiff:
Wellness Program Services, LLC d/b/a Trusii
Defendant:
H2 Beverages, Inc., Kurt H. Ruppman Sr., Shelli Ruppman and others
Cause Of Action: 28 U.S.C. § 1332
Origin Bank v. JPMorgan Chase Bank, et al.
as 4:2021cv02173
Defendant:
Unknown John Doe Defendants, Paul Castellano, JPMorgan Chase Bank NA and others
Plaintiff:
ORIGIN BANK
Cause Of Action: 28 U.S.C. § 1332
Neptune v. Indian Harbor Insurance Company et al
as 4:2021cv01357
Defendant:
Indian Harbor Insurance Company, Constitution State Services, L.L.C. and JOHN DOE
Plaintiff:
Maria Francia Neptune
Cause Of Action: 28 U.S.C. § 1441
Zurich American Insurance Company as Subrogee of LB-UBS 2001-C3 South Stemmons Freeway, LLC and The Woodmont Compant v. The Children's Place, Inc. et al
as 4:2021cv00299
Defendant:
The Children's Place, Inc., John Doe Insurance Company and Safety National Casualty Corporation
Plaintiff:
Zurich American Insurance Company as Subrogee of LB-UBS 2001-CS South Stemmons Freeway, LLC and The Woodmont Compant and Zurich American Insurance Company as Subrogee of LB-UBS 2001-C3 South Stemmons Freeway, LLC and The Woodmont Company
Cause Of Action: 28 U.S.C. § 1332
Hassan v. United Financial Casualty Company et al
as 6:2021cv00173
Plaintiff:
Sahal Yussuf Hassan
Defendant:
United Financial Casualty Company, John Doe and Progressive Commercial Casualty Company
Cause Of Action: 28 U.S.C. § 2201
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