Cases 11 - 20 of 446
CDC Enterprises LP, vs. Holy Spirits, LLC
as 5:2024cv00174
Defendant:
CDC Enterprises LP and Holy Spirits LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Global Technology Enterprises, Inc. v. Unlimited Deliveries LLC
as 4:2024cv00131
Plaintiff:
Global Technology Enterprises, Inc.
Defendant:
Unlimited Deliveries LLC dba MK Trucking doing business as MK Trucking
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Joe Hand Promotions, Inc. v. MHB Enterprises, LLC, et al.
as 5:2024cv00064
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
MHB Enterprises, LLC d/b/a Scuzzi's Italian Restaurant, d/b/a Scuzzi's, and d/b/a Scuzzi Italian Grill, Morteza Bagheri and Maziyar Entezami
Cause Of Action: 47 U.S.C. § 0605 Unauthorized Publication and Use of Communication
Plaintiff v. Defendant
as 6:2023cv00625
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Martin, et al., v. Texas Association of Realtors, Inc., et al.
as 4:2023cv01104
Plaintiff:
Julie Martin, Mark Adams and Adelaida Matta
Defendant:
Texas Association of Realtors, Inc., Austin Board of Realtors, San Antonio Board of Realtors, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 3:2023cv02701
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Rivera v. Briggs et al
as 4:2023cv04300
Plaintiff:
Jonathan Rivera doing business as Rivera Construction LLC
Defendant:
Terry Briggs, Briggs Brothers Enterprises Corporation, RLI Insurance Company of Peoria and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
AKM Enterprises Inc v. Hayes et al
as 4:2023cv04144
Plaintiff:
AKM Enterprises Inc d/b/a Moblize and AKM Enterprises, Inc doing business as Moblize
Defendant:
Steven Lee Hayes, Jr., Samarth Gupte, Ryan Dawson and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Plaintiff v. Defendant
as 3:2023cv02397
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Incorrectly Filed
as 4:2023cv04036
Plaintiff:
International Fidelity Insurance Company and Incorrectly Filed
Defendant:
Big State Excavation, Inc., Big State Utility Excavation, LLC and John Cantrell
Garnishee:
D.L. Elliot Enterprises, Inc., TexKota Enterprises, LLC and JPMORGAN CHASE BANK, N.A.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
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