Cases 31 - 40 of 610
JTH Tax, LLC f/k/a JTH Tax, Inc. d/b/a Liberty Tax Service
as 4:2023xc00732
Plaintiff:
JTH Tax, LLC f/k/a JTH Tax, Inc. d/b/a Liberty Tax Service
JTH Tax, LLC f/k/a JTH Tax, Inc. d/b/a Liberty Tax Service v. Roldan et al
as 4:2023xc00734
Plaintiff:
JTH Tax, LLC f/k/a JTH Tax, Inc. d/b/a Liberty Tax Service
Defendant:
Esmerelda Roldan, Lola Julius and Nwachuku Agwu
Incorrectly Filed
as 3:2023cv00185
Plaintiff:
Steven James and Incorrectly Filed
Defendant:
Patriot Construction and Industrial LLC dba Patriot Heavy Civil and Industrial, LLC and Joseph K. Benoit
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Horton et al v. Heppner et al
as 3:2023cv01230
Plaintiff:
Thomas Horton and Frank Moore
Defendant:
Brad K Heppner, Peter T Cangany, Jr, Thomas O Hicks and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Wells Fargo Bank, N.A. v. Statin
as 4:2023cv01963
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Gregory Statin and Oshwal Wholesalers K Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Plaintiff v. Defendant
as 5:2023cv00664
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Asaad et al v. Department of Homeland Security et al
as 4:2023cv01780
Petitioner:
Shaymaa J Asaad, D A F., Mohammed Hamzah Dwelee and others
Respondent:
Department of Homeland Security, Secretary Alejandro Mayorkas, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES and others
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Filed in Error
as 4:2023cv01507
Plaintiff:
Kerry Brown, Krushial K. Productions and Incorrectly filed
Defendant:
Roc Nation, LLC, Lenny Santiago, SONY MUSIC ENTERTAINMENT and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Dondero et al v. Jernigan
as 3:2023cv00726
Petitioner:
James Dondero, Highland Capital Management Fund Advisors LP, The Dugaboy Investment Trust and others
Respondent:
Highland Capital Management LP and Stacey G Jernigan
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Scura et al v. Heppner et al
as 3:2023cv00680
Plaintiff:
David Scura and Clifford Day
Defendant:
Brad K. Heppner, Jon R. Sabes, Steven F. Sabes and others
Petitioner:
Xiaoling Xu, Thomas Horton, Frank Moore and others
Cause Of Action: 15 U.S.C. § 77 Securities
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