Cases 1 - 10 of 141
Brewer v. Burns et al
as 2:2024cv00123
Plaintiff:
Dennis Sheldon Brewer
Defendant:
William Burns et al
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff:
Khor Chin Lim
Defendant:
Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams v. Ritenour et al
as 5:2023cv01396
Plaintiff:
John Bernard Williams, III
Defendant:
John 'Bud' Ritenour, Jr. and Attorney General, Ken Paxton
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
BCW Food Products Inc et al v. Smart Warehousing LLC
as 3:2023cv02225
Plaintiff:
BCW Food Products Inc and BC Williams Bakery Services Inc
Defendant:
Smart Warehousing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Steele et al v. Forest River, Inc.
as 5:2023cv00678
Plaintiff:
William C. Steele and Julie C. Steele
Defendant:
Forest River, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Gigg Express, Inc. v. G.R. Davis Trucking, LLC et al
as 2:2023cv00178
Plaintiff:
Gigg Express, Inc.
Defendant:
G.R. Davis Trucking, LLC and William Stockwell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Escambia Asset Co., LLC, et al. v. Callaway, et al.
as 4:2023cv01234
Plaintiff:
ESCAMBIA ASSET CO., LLC and ESCAMBIA OPERATING CO., LLC
Defendant:
CHARLES CALLAWAY, d.b.a. Damsco, WASHOE COMPANY, GRAND RIVER RESOURCES and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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
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