Cases 41 - 50 of 172
United My Funds, LLC v. Perera et al
as 4:2019cv00373
Defendant:
Yaser Al-Shayef, Chandana Perera, Michael R McCullough and others
Plaintiff:
United My Funds, LLC
Not Classified By Court:
Hon. Jeff Kaplan and Hon. King Fifer
Cause Of Action: 28 U.S.C. § 1441
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
Prime Energy and Chemical, LLC v. Tucker Arensberg, P.C. et al
as 1:2019cv00460
Defendant:
Thomas Belton, III
Plaintiff:
Tucker Arensberg PC and Michael A. Shiner
True North Energy Corp et al v. Goh et al
as 3:2019cv00527
Plaintiff:
True North Energy Corp and True North Acquisition Corp
Defendant:
Amiki PTE Ltd, Michael Parker and Steven Goh
Cause Of Action: 28 U.S.C. § 1446
Primary Residential Mortgage Inc. et al. v. Elizabeth Thomas et al. DO NOT DOCKET. CASE HAS BEEN REMANDED.
as 4:2019cv00559
Appellee:
MICHAEL PIZZITOLA, Primary Residential Mortgage Inc., MICHAEL MATERNA and others
Plaintiff:
Meritage Homes Of Texas LLC. and Maria Perez
Defendant:
Robert L Thomas and James Allen
Appellant:
ELIZABETH THOMAS
3Rd Party Plaintiff:
McCarthy&HolthusLLP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Chichakli v. United States of America, et al
as 3:2019cv00372
Plaintiff:
Richard A Chichakli
Defendant:
DEA, Federal Tort Claims Act Section, Justice Management Division and others
Cause Of Action: 28 U.S.C. § 1346
Luikart et al v. Ocean Canyon Properties, Inc.
as 5:2019cv00025
Plaintiff:
Emmalie Luikart and Michael Luikart
Defendant:
Ocean Canyon Properties, Inc.
Cause Of Action: 15 U.S.C. § 1601
Fuller v. Fuller et al
as 4:2019cv00112
Defendant:
OLALEKAN STANLEY OLAWOYE, John Doe 3, John Doe 2 and others
Plaintiff:
Michael Fuller
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fuller, et al v. Olawoye, et al
as 4:2019cv00115
Defendant:
OLALEKAN STANLEY OLAWOYE, John Doe 3, John Doe 2 and others
Plaintiff:
Cassidy Fuller, Michael Fuller, Michael S Fuller and others
Cause Of Action: 18 U.S.C. § 1962
Utah Gas Operating Solutions, LLC v. Global Power Supply, LLC et al
as 4:2019cv00354
Plaintiff:
Utah Gas Operating Solutions, LLC
Defendant:
Compression/Generation Services, LLC, Kimberly Sheppard, Abba Freight Systems, LLC and others
Cause Of Action: 47 U.S.C. § 11707
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