Cases 41 - 50 of 68
Camarillo et al v. DIJ Properties Management
as 5:2020cv00172
Defendant:
Greenwater Real Estate Management, LLC
Plaintiff:
Kathlene Nicholson and Alejandro Camarillo
Cause Of Action: 28 U.S.C. § 1332
Harms et al v. TPC Group, Inc.
as 1:2019cv00606
Plaintiff:
Harms Real Estate, LLC, Amber M. Harms, Joyce E. Harms and others
Defendant:
TPC Group, Inc., TPC Group, LLC and TPC Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
HomeVestors of America Inc v. Harrison et al
as 3:2019cv02061
Defendant:
Gnite Kram Marketing Services LLC, Lafayette Industries LLC, Leads4 Real Estate Investors LLC and others
Plaintiff:
HomeVestors of America Inc
Kawam v. Overseas Development Corporation (USA) et al
as 4:2019cv02479
Defendant:
Bahaa R.B. Al Hariri, Overseas Development Corporation (USA), Globe Express Services, LTD and others
Plaintiff:
Mustapha Darwich Kawam
Cause Of Action: 28 U.S.C. § 1332
Pierce et al v. Aircraft Finance Corporation, LLC et al
as 4:2019cv01814
Plaintiff:
THE KIPLING SCHOOL INC., JENNIFER PIERCE, HUW PIERCE and others
Defendant:
AIRCRAFT FINANCE CORPORATION, LLC, MARTIN ORMON, MULBERRY STREET REAL ESTATE VENTURES, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Paraclete Investments, LLC v. DFWU, LLC et al
as 4:2018cv02022
Plaintiff:
Paraclete Investments, LLC
Defendant:
DFWU LLC, Windriver Corp of WY, LLC, Charles Hingle and others
Cause Of Action: 28 U.S.C. § 1331
Wade v. Ray et al
as 4:2018cv00467
Plaintiff:
Alex Melvin Wade, Jr.
Defendant:
Richard Lewis Ray , Patsy Ann Ray , Dianne Taylor and others
Cause Of Action: 28 U.S.C. § 1442
Edgefield Holdings LLC v. Gilbert et al
as 3:2018cv01213
Plaintiff:
Edgefield Holdings LLC
Defendant:
Kenneth J Gilbert , Helen K Gilbert , Chandler Estates Ltd and others
Cause Of Action: 28 U.S.C. § 1332
The San Filippo Estate v. Volf et al
as 3:2018cv00027
Plaintiff:
The San Filippo Estate
Defendant:
Emille Volf and Rusty Volf
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
JPMorgan Chase Bank, N.A. v. Jackson et al
as 4:2017cv02590
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Howard Jackson, Estate of Katherine Wingo, Theodore Maurice Wingo and others
Cause Of Action: 28 U.S.C. § 1332
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