Cases 1 - 6 of 6
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant:
Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff:
Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust and Loretta DeHay
Petitioner:
Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adeyinka v. May et al
as 4:2022cv02216
Plaintiff:
Emmanuel Adeyinka
Defendant:
Sarah May, Harris County Courts and Micheal May
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hall v. The City Of Houston et al
as 4:2020cv03740
Defendant:
C.O. Bradford, May Walker, II John Doe and others
Plaintiff:
John E. Hall
Cause Of Action: 28 U.S.C. § 1983
Ballariano et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00790
Plaintiff:
Dino Ballariano, Juan Bautista, Jo-Anne Beverage and others
Defendant:
Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Dartson et al v. Villa et al
as 3:2017cv00569
Plaintiff:
Myrna Dartson and Willie May Dartson
Defendant:
Arturo Villa, AN Luxury Imports Ltd , ESIS Inc and others
Cause Of Action: 28 U.S.C. § 1441
Duncan Brothers et al v. Bayer CropScience, L.P. et al
as 4:2009cv03962
Plaintiff:
Duncan Brothers, Duncan Brothers, F.B. Duncan Land Partners Ltd. and others
Defendant:
Bayer CropScience, L.P., Bayer CropScience, L.P., Bayer AG and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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