Cases 21 - 30 of 41
Green v. Islandia Partners, LLC et al
as 2:2013cv04362
Defendant:
Philip J. Bandalos, Larry Davis, Davis & Prager, P.C. and others
Plaintiff:
Lee Green
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Armstrong et al. v. BP Exploration & Production Inc et al
as TXS/4:13-cv-02192
Plaintiff:
Angela Armstrong, et al. , Kidz Courtyard Daycare , RDG3 Properties LLC and others
Defendant:
BP Exploration & Production Inc , BP America Production Company Inc. , BP Corporation North America Inc. and others
Adams et al v. Bruhn et al
as 3:2013cv01027
Plaintiff:
Action Equipment Company, Inc., William Besley Adams, Jr., Ali Al-Abbas and others
Defendant:
Lyman J. Bruhn, Sheila Bruhn, Yusaf Jawed and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Sam Wang Produce, Inc. et al v. Kang's Farms, Inc. et al
as 1:2013mc00011
Plaintiff:
Sam Wang Produce, Inc., Four Seasons Produce, Inc., I Love Produce, LLC and others
Defendant:
Kang's Farms, Inc., M.S. 3000, Inc., Grand Mart, Inc. and others
John King v. DSE, Inc., et al
as 13-11026
Plaintiff - Appellant:
JOHN D. KING
Defendant - Appellee:
DSE, INC., DSE FUZING, LLC, JKS INDUSTRIES, INC. and others
Plaintiff:
UNITED STATES OF AMERICA
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
Burright Brooks Landing, LLC et al v. 1031 Xpress, Inc. et al
as 2:2012cv00894
Plaintiff:
Burright Brooks Landing, LLC , Richard Burright , Annastasia Burright and others
Defendant:
1031 Xpress, Inc. , American Capital Development, Inc. , Brooks Landing Administration, Inc. and others
Cause Of Action: 15 U.S.C. § 77
The State of Texas v. Darque Tan LLC et al
as 1:2012cv00329
Third Party Plaintiff:
Darque Tan LLC, Robbie Segler and Segler Enterprises Ltd.
Defendant:
Darque Tan LLC, Jason Jones, Monica Jones and others
Third Party Defendant:
JK Capital, Inc., JK Products & Services, Inc. and NHSL, Inc.
Plaintiff:
The State of Texas
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Constitutional Rights
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as ILN/1:12-cv-01315
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv01315
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
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