Cases 31 - 40 of 81
Thigpen v. GEO Reentry, Inc. et al
as 4:2019cv02773
Defendant:
GEO Reentry, Inc., GEO Reentry Services, LLC, The Geo Group, Inc. and others
Plaintiff:
Henry Thigpen, Willie Miller, Jesse Lozano and others
Cause Of Action: 28 U.S.C. § 1391
Smith v Thor Motor Coach Inc
as 4:2019cv00583
Plaintiff:
TERESA SMITH
Defendant:
THOR MOTOR COACH, INC.
Cause Of Action: 28 U.S.C. § 1332
Clara Blackford Smith and W. Aubrey Smith Charitable Foundation v. U.S. Trust Company
as 4:2019cv00433
Defendant:
U.S. Trust Company, Bank of America Private Bank and BANK OF AMERICA, N.A.
Plaintiff:
Clara Blackford Smith and W. Aubrey Smith Charitable Foundation
Cause Of Action: 28 U.S.C. § 1332
Smith v. MTGLQ Investors, LP
as 4:2019cv01888
Defendant:
MTGLQ Investors, LP
Plaintiff:
Wayne Smith
Cause Of Action: 15 U.S.C. § 1692
Smith et al v. Harris et al
as 4:2019cv01614
Defendant:
TEXAS SOUTHERN UNIVERSITY, Terence H Fontaine, Kendall Harris and others
Plaintiff:
ElverEduardo Diaz-Catacoli, Michael Lam, Brittney Smith and others
Cause Of Action: 18 U.S.C. § 1964
Rasmussen v. Smith et al
as 3:2018cv01034
Plaintiff:
Mark W Rasmussen
Defendant:
Richard Smith, Jr. and Kurt F Matthew, Jr.
Cause Of Action: 28 U.S.C. § 1345
Perry et al v. Brassell et al
as 6:2018cv00062
Defendant:
Shane Brassell, Rick Brooks, Zach Brown and others
Plaintiff:
Leletia Smith O'Malley, Steve Perry and Dr. Regina Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fidelity Brokerage Services LLC v. Corcoran et al
as 4:2018cv00674
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Christopher Corcoran and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 18 U.S.C. § 1836
Plaintiff v. Defendant
as 5:2018cv00082
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Consolidated Plaintiff:
Plaintiff v. Defendant
Counter Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Abiodun et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00795
Plaintiff:
Ricardo Ortegon, Joonho Park, William Bethel and others
Defendant:
Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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