Cases 11 - 20 of 243
US Capital Global Partners LLC v. Gonzalez et al
as 3:2023cv06603
Plaintiff:
US Capital Global Partners LLC
Defendant:
Jose Alberto Gonzalez, Vantage Bank Texas and West Retail Development, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Noel v. Romelus, et al
as 23-2058
Plaintiff:
ARNOLD A. NOEL, on behalf of himself and A.G.N. and B.M.N.
Defendant:
BARTHINE ROMELUS, PAUL M. CRONAN, BRAILEY E. NEWTON and others
Scherer v. United States of America et al
as 6:2023cv02383
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
v. Scherer et al
as 6:2023cv02382
Defendant:
Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
De Sangosse Agroquimica Ltda. v. JDGU Investment LLC et al
as 1:2023cv10771
Plaintiff:
De Sangosse Agroquimica Ltda.
Defendant:
JDGU Investment LLC, Juan Diego Gonzalez, GRF Consulting LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Gonzalez v. Intuit Inc. et al
as 5:2023cv06377
Plaintiff:
Erin Gonzalez
Defendant:
Intuit Inc. and CSIdentity Corporation d/b/a IDNotify
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Orta et al v. Spectrum Gulf Coast, LLC
as 7:2023cv00374
Plaintiff:
Keely Orta, Blanca Lamar Gonzalez and Raymond Orta
Defendant:
Spectrum Gulf Coast, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Gonzalez v. Harr Toyota Inc. et al
as 4:2023cv40145
Plaintiff:
Jennifer Enid Gonzalez
Defendant:
Harr Toyota Inc., Toyota Financial Services and Toyota Motor Credit Corporation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff:
NORMAN D. COX, JR.
Defendant:
THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tyler v. Hutchinson et al
as 8:2023cv02154
Plaintiff:
Chadwick Tyler
Defendant:
Neil Hutchinson, Hector Alejandro Cartagena Gonzalez and Fellowship Photos, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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