Cases 1 - 10 of 56
Gordon et al v. Traders Domain FX, LTD et al
as 4:2024cv00634
Plaintiff:
Virgil Gordon, Laquan Taylor, Bradford Giles and others
Defendant:
Traders Domain FX, LTD, Veritex Community Bank, Secap Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Slate/Select Inc v. Martin Marietta Materials Inc et al
as 3:2024cv00122
Plaintiff:
Slate/Select Inc
Defendant:
Martin Marietta Materials Inc and OldCastle APG West Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Orbital Energy Group Inc v. Martin
as 3:2022cv00925
Plaintiff:
Orbital Energy Group, Inc., Orbital Energy Group Inc and CUI Global Inc
Defendant:
Brandon S. Martin and Brandon S Martin, Sr
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Andy Timmons, Inc. d/b/a Lost Draw Vineyards, et al v. Bayer Crop Science, LP et al
as 1:2021cv00338
Plaintiff:
Larry Smith doing business as Dog Gone Vineyard, Russell Smothermon doing business as Corkscrew Vineyard, George Seeley doing business as Moonlight Vineyards and others
Defendant:
Bayer Crop Science, LP, BASF Corporation and Monsanto Company
Cause Of Action: 28 U.S.C. § 1446
Arnold v. PermitRocket Software, LLC et al
as 1:2021cv00385
Defendant:
Marilin Martin, Maykel Martin and PermitRocket Software, LLC
Plaintiff:
John Andrew Arnold
Cause Of Action: 28 U.S.C. § 1441
Silberberg v. Black Dutch Management LLC et al
as 3:2021cv00669
Defendant:
Black Dutch Management LLC, Martin Fleming and Paul Summerlin
Plaintiff:
Marjorie Silberberg
Cause Of Action: 28 U.S.C. § 1332
US Merchants Financial Group Inc v. Martin et al
as 3:2020cv02119
Defendant:
Charles Arthur Clark, JSCA, Inc., Louis Martin, Jr. and others
Plaintiff:
US Merchants Financial Group, Inc. and US Merchants Financial Group Inc
Cause Of Action: 28 U.S.C. § 1332
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
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