Cases 1 - 10 of 67
Plaintiff v. Defendant
as 4:2024cv01337
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227 Telephone Consumer Protection Act
Lehigh Gas Wholesale LLC et al v. Breaktime Corner Market LLC et al
as 4:2023cv04776
Plaintiff:
Lehigh Gas Wholesale LLC, Lehigh Gas Wholesale Services, Inc., LGP REALTY HOLDINGS LP and others
Defendant:
Breaktime Corner Market, L.L.C., BREAKTIME CORNER MARKET KANSAS, LLC, CORNER MARKET 50 LLC and others
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
G&G Closed Circuit Events LLC v. SNNR Ventures LLC et al
as 3:2023cv02781
Plaintiff:
G&G Closed Circuit Events LLC
Defendant:
SNNR Ventures LLC doing business as 3606 doing business as Room 3606 and Rajen Melwani doing business as 3606 doing business as Room 3606
Cause Of Action: 28 U.S.C. § 1131 ca Federal Question: Federal Communications Act
Freebird Oilfield Services, Inc. v. United Equipment Group, LLC et al
as 4:2023cv03859
Plaintiff:
Freebird Oilfield Services, Inc.
Counter Plaintiff:
Eddie Picard
Defendant:
Patricia Picard and JPP Ventures, LLC
3Rd Party Defendant:
United Equipment Group, LLC, Eagle Coiled Tubing, LLC, Hicham "Sean" Mziguir and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Carina Ventures LLC v. Agri Stats, Inc. et al
as 4:2023cv02685
Defendant:
Cargill Protein North America, formerly known as Cargill Meat Solutions Corporation, Agri Stats, Inc., Express Markets Inc. and others
Plaintiff:
Carina Ventures LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 3:2023cv01611
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 4:2023cv00915
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
David et al v. Girardi et al
as 3:2023cv00108
Plaintiff:
Alkiviades David, Alki David Productions INC, Hologram USA and others
Defendant:
Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Savvy Ventures, LLC v. Robinson et al.
as 6:2022cv00242
Plaintiff:
Savvy Ventures, LLC c/o Gregory Real Estate, Inc. doing business as Gregory Property Management
Defendant:
Robert Robinson
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