Cases 31 - 40 of 128
Happy State Bank v. Wells Fargo Bank, N.A. et al
as 4:2020cv02079
Defendant:
Wells Fargo Bank, N.A. and John Doe Defendants
Plaintiff:
Happy State Bank d/b/a Goldstar Trust Company and Happy State Bank doing business as Goldstar Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jason Dale Wallace et al v. Liberty County Mutual Insurance Company
as 2:2019cv00322
Defendant:
Liberty County Mutual Insurance Company and John Doe
Plaintiff:
Brandy G. Wallace and Jason Dale Wallace
Cause Of Action: 12 U.S.C. § 635
DRW Texas LLC v. McGrew
as 1:2019cv00830
Counter Plaintiff:
Lucas McGrew
Plaintiff:
DRW Texas LLC
3Rd Party Defendant:
Jane Does and John Does 1-10 and DRW Holdings, LLC
Robinson v. Patel et al
as 6:2019cv00067
Defendant:
Hanumanta Hotel Group, LLC, Portland Hospitality, LLC, Jiten M Patel and others
Plaintiff:
Aimee Robinson
Cause Of Action: 28 U.S.C. § 1332
Hilgers v. VIP Moving & Storage Inc et al
as 3:2019cv01472
Defendant:
VIP Moving & Storage Inc, John Doe Moving Company and D Y Dream Van Lines Inc
Plaintiff:
LeAnn Hilgers
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Woodmen of the World Life Insurance Society v. Elliott et al
as 7:2019cv00044
Defendant:
Robert Bruce Orr, Vista Jean Elliott, John Doe and others
Plaintiff:
Woodmen of the World Life Insurance Society
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Hannaford v. Doe et al
as 3:2019cv01025
Defendant:
John Doe and Gateway Insurance Company
Plaintiff:
Melody Hannaford
Cause Of Action: 28 U.S.C. § 1332
Bogany v. CVS Pharmacy Inc et al
as 4:2019cv00664
Defendant:
Securitas Security Services USA Inc, JOHN DOE, CVS Pharmacy Inc and others
Plaintiff:
Debora Bogany
Cause Of Action: 28 U.S.C. § 1332
Lukasik et al v. Krus et al
as 5:2018cv01177
Defendant:
John Montfort, Clarence Krus, Robert K. Sugg and others
Plaintiff:
Kenneth A-G Lukasik and Derri R Lukasik
Cause Of Action: 28 U.S.C. § 1441
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