Cases 1 - 10 of 94
Michael D. Arthurs v. Nationstar Mortgage LLC et al
as 2:2024cv02714
Plaintiff:
Michael D. Arthurs
Defendant:
Nationstar Mortgage LLC Company Corporation doing business as Mr. Cooper, Jay Bray, Busy Burr and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fowler v. BioXcel Therapeutics, Inc. et al
as 3:2024cv00203
Plaintiff:
KELLY FOWLER
Defendant:
June Bray, Sandeep Laumas, Vimal Mehta and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
In re Bioxcel Therapeutics, Inc. Derivative Litigation
as 1:2024cv00041
Plaintiff:
Jeremy Smith and Janice Korff
Defendant:
Vimel Mehta, Peter Mueller, June Bray and others
Vomvolakis v. Mehta et al
as 3:2024cv00003
Plaintiff:
Maria Vomvolakis
Defendant:
VIMAL MEHTA, Richard Steinhart, PETER MUELLER and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Ameris Bank v. Quality Assurance Roofing of Texas LLC et al
as 8:2023cv02396
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation Ameris Bank a Georgia state chartered banking corporation doing business as Balboa Capital and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
Quality Assurance Roofing of Texas LLC, Erica Bray and Quality Assurance Roofing of Texas LLC a Texas limited liability company doing business as Quality Assurance Roofing of Texas LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Panancherry et al v. Mehta et al
as 3:2023cv01554
Plaintiff:
Pratheesan Panancherry and Jeffrey Bastress
Defendant:
Vimal Mehta, Richard I Steinhart, Peter Mueller and others
Nominal Defendant:
BioXcel Therapeutics, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States of America v. Globalnet and Associates, LLC, et al
as 5:2023cv02140
Plaintiff:
S.R. Bray, LLC, a California limited liability company dba Power Plus! and United States of America for the Use and Benefit of S.R. BRAY, LLC, a California limited liability company doing business as Power Plus!
Petitioner:
Defendant The Gray Insurance Company, a Louisiana corporation
Defendant:
Globalnet & Associates, LLC, a Delaware limited liability company, DLC Electric, Inc., a California corporation, Globalnet and Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
The Prudential Insurance Company of America v. Whetsel et al
as 3:2023cv00257
Plaintiff:
The Prudential Insurance Company of America
Defendant:
Laurie Ann Whetsel and Dusty Shane Bray
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Emerson Electric Co. v. Bray International, Inc. et al
as 4:2023cv00882
Plaintiff:
Emerson Electric Co.
Defendant:
Bray International, Inc. and Trevor Shanks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bray International, Inc. et al v. David
as 4:2023cv02476
Plaintiff:
Bray International, Inc. and Bray Sales, Inc.
Defendant:
Adams A David
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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