Cases 1 - 10 of 162
Healthy Home 365 v. Air AI Technologies, Inc. et al
as 3:2024cv01481
Plaintiff:
Healthy Home 365
Defendant:
Air AI Technologies, Inc. f/k/a Air AI, LLC, Apex Holdings Group, Inc. f/k/a Apex Holdings Group, LLC, Caleb Matthew Maddix and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Energy Transfer Mont Belvieu NGLS LP v. The Gray Insurance Company
as 3:2024cv00159
Plaintiff:
Energy Transfer Mont Belvieu NGLS LP, f/k/a Lone Star NGL Mont Belvieu LP
Defendant:
The Gray Insurance Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Abira Medical Laboratories, LLC d/b/a Genesis Diagnostics v. United Healthcare Community Plan of Texas L.L.C. f/k/a Evercare of Texas, L.L.C.
as 4:2024cv02114
Defendant:
Abira Medical Laboratories, LLC d/b/a Genesis Diagnostics and UnitedHealthcare Community Plan of Texas, LLC f/k/a Evercare of Texas LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sweeney v. Schmieg et al
as 3:2024cv00186
Plaintiff:
James M. Sweeney
Defendant:
Martin Schmieg and Clear Intradermal Technologies, Inc. F/K/A Clearit LLC D/B/A Clearit And/Or Inkwithdrawn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Washington Federal Bank v. Brooks
as 3:2024cv00988
Plaintiff:
Washington Federal Bank f/k/a Washington Federal N.A., Washington Federal Bank and Washington Federal NA
Defendant:
Todd A Brooks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Adami Shuffield, P.C. v. JP Morgan Chase Bank, N.A.
as 5:2024cv00329
Plaintiff:
Adami Shuffield, P.C. f/k/a Adami Shuffield, Scheihing & Burns, P.C.
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of 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)
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
M&T EQUIPMENT FINANCE CORPORATION v. Venn Logistics, Inc. f/k/a Baxter Transport, Inc. et al
as 4:2024cv00305
Plaintiff:
M&T EQUIPMENT FINANCE CORPORATION and M&T Equipment Finance Corparation
Defendant:
Venn Logistics, Inc. f/k/a Baxter Transport, Inc., Venn Logistics Group, Inc. f/k/a Venn Logistics, Inc., Bryan Joseph Donati and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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