Cases 1 - 5 of 5
M&D Holdings LLC et al v. Puritan Financial Cos Inc
as 3:2022cv02063
Plaintiff:
M&D Holdings, LLC and JoAnne Yancey Residual Trust
Defendant:
Peak American Financial Companies
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bustos et al v. Invierte En Texas, LLC et al
as 4:2022cv02690
Plaintiff:
CESAR BUSTOS and ADVANCE INVESTMENT LATAM LLC
Defendant:
INVIERTE EN TEXAS, LLC, KARINA HERNANDEZ, INVEST AND MIGRATE TO USA, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CEVA Logistics US, Inc. v. M&D Expedited, LLC et al
as 4:2016cv00993
Plaintiff:
CEVA Logistics US, Inc.
Defendant:
M&D Expedited, LLC and OSCAR Transport, LLC
Cause Of Action: 28 U.S.C. § 1337
CEVA Logistics US, Inc. v. M&D Expedited, LLC et al
as 4:2016cv00991
Plaintiff:
CEVA Logistics US, Inc.
Defendant:
M&D Expedited, LLC and OSCAR Transport, LLC d/b/a OSKAR Transport, LLC
Cause Of Action: 28 U.S.C. § 1337
Matthews et al. v. Black Elk Energy Offshore Operations, LLC et al.
as 4:2016cv00611
Plaintiff:
WHITE MARLIN ENERGY SERVICES, INC., Stephen G Lawrence, Carolyn Matthews and others
Defendant:
PPVA BLACK ELK (EQUITY) LLC, Black Elk Energy, LLC, Mark Nordlicht and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
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