Cases 171 - 180 of 4,457
Securities and Exchange Commission v. Royal Bengal Logistics Inc et al
as 5:2023xc00241
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Receiver:
Paul Lopez and Jennifer Wahba
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Incorrectly Filed
as 4:2023cv03836
Plaintiff:
Securities And Exchange Commission
Defendant:
Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Pacific Summit Energy LLC v. Clark
as 4:2023cv03778
Plaintiff:
Pacific Summit Energy LLC
Defendant:
Matthew Clark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
BCW Food Products Inc et al v. Smart Warehousing LLC
as 3:2023cv02225
Plaintiff:
BCW Food Products Inc and BC Williams Bakery Services Inc
Defendant:
Smart Warehousing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Buford v. Walton Texas, LP et al
as 1:2023cv01193
Plaintiff:
John M. Buford
Defendant:
Walton Texas, LP, Walton Texas GP, LLC and Walton Global Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Moskovits v. McGlinchey Stafford PLLC et al
as 4:2023cv03746
Plaintiff:
Alexander Moskovits
Defendant:
McGlinchey Stafford PLLC, Nicholas R. O'Connor and Matt D. Manning
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
QBE Insurance Corporation v. EDS Service Solutions LLC
as 3:2023cv02179
Plaintiff:
QBE Insurance Corporation
Defendant:
EDS Service Solutions, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
McGrath v. Brewer et al
as 7:2023cv00150
Plaintiff:
Sean P. McGrath
Defendant:
Kyleigh Brewer, Jonathan Patrick Cope and John 1-10 Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FILING ERROR
as 7:2023cv00149
Plaintiff:
Sean P McGrath
Defendant:
Kyleigh Brewer and Jonathan Patrick Cope
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garcia v. Caballero, et al
as 5:2023mc01193
In Re:
United Minimally Invasive Surgery Center, LLC
Plaintiff:
Rogelio Garcia
Defendant:
Leopoldo Garcia Caballero and AUTOTRANSPORTES MORI SA DE CV
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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