Cases 1 - 10 of 45
829 Yale Holdings, Inc. v. Alvarez et al;
as 2:2024cv00026
Plaintiff:
829 Yale Holdings, Inc.
Defendant:
David Alvarez, 2017 Yale Development GP, LLC, 2017 Yale Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
829 Yale Holdings, Inc. v. Alvarez et al
as 6:2023cv00373
Plaintiff:
829 Yale Holdings, Inc.
Defendant:
David Alvarez, 2017 Yale Development GP, LLC, 2017 Yale Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
829 Yale Holdings, Inc v. Choudhri et al
as 2:2023cv00188
Plaintiff:
829 Yale Holdings, Inc. doing business as Steadfast 829 Yale Holdings, Inc.
Defendant:
Ali Choudhri, Bradley S. Parker, Nicholas Fugedi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Smith v. Kyles et al
as 4:2023cv01362
Plaintiff:
Kelvin Lloyd Smith
Defendant:
Brian Eugene Kyles, First Century Properties, BSI Financial Services and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
State Farm Lloyds as Subrogee of Aurora Martinez v. AEP Texas Inc.
as 2:2023cv00004
Plaintiff:
AEP Texas Inc.
Defendant:
State Farm Lloyds as Subrogee of Aurora Martinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Wilmington Savings Fund Society v. Purifoy
as 4:2021cv03963
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY
Defendant:
Michael Lloyd Purifoy
Cause Of Action: 28 U.S.C. § 1330
UMB Bank, National Association v. Davis et al
as 4:2021cv01118
Plaintiff:
UMB Bank, National Association, not in its individual capacity, but solely as legal title trustee for LVS Title Trust 2018-3 and UMB Bank, National Association
Defendant:
Gloria L Tennard, Irvin K Tennard, Jr. and Lloyd Davis
Cause Of Action: 28 U.S.C. § 1332
Chubb Lloyd's Insurance Company of Texas v. Nidec Motor Corporation et al
as 4:2021cv01057
Plaintiff:
Chubb Lloyds Insurance Company of Texas and Chubb Lloyd's Insurance Company of Texas
Defendant:
Nidec Motor Corporation fka Emerson Electric Co., Lennox Industries Inc., Nidec Motor Corporation and others
Cause Of Action: 28 U.S.C. § 1446 pl
Purifoy v. Invictus Residential Pooler L.P. et al
as 4:2020cv02856
Plaintiff:
Michael Lloyd Purifoy
Defendant:
NewRez Mortgage LLC f/k/a New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing and Invictus Residential Pooler L.P.
Cause Of Action: 28 U.S.C. § 1331
Garza v. Wells Fargo Bank, N.A. et al
as 4:2019cv04140
Defendant:
Wells Fargo Bank, N.A., Christopher T. Lloyd, Fidelity National Financial and others
Plaintiff:
Jose Garza
Cause Of Action: 18 U.S.C. § 1962
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