Cases 1 - 10 of 50
Shioleno et al v. King
as 4:2024cv00395
Plaintiff:
Anthony Shioleno and CBTF, LP
Defendant:
David Gary King
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Cherif v. Quaranta et al
as 4:2024cv01192
Plaintiff:
Adel Cherif
Defendant:
Anthony Quaranta, Michael Amiri and Houston KP, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Cherif v. Quaranta et al
as 4:2024cv01197
Plaintiff:
Adel Cherif
Defendant:
Anthony Quaranta, Michael Amiri and Houston KP LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Arnold & Itkin LLP v. Discover Bank et al
as 4:2024cv00789
Plaintiff:
Arnold & Itkin LLP
Defendant:
Discover Bank and Anthony Colon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mangram et al v. USA
as 4:2022cv00876
Plaintiff:
Anthony Mangram and Kindll Williams
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rudersdal, EOOD, et al v. Harris et al
as 3:2022cv01219
Defendant:
Asteria BG, EOOD, The Bank for Foreign Trade of the Russian Federation, NSN Investment EOOD and others
Plaintiff:
Rudersdal EOOD, All Seas Property 2 OOD, Asset Management EAD and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Martinson v. Hawthorne
as 1:2022cv00179
Plaintiff:
Anthony Geno Martinson
Defendant:
Sue Hawthorne
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
McCord v. McCool et al
as 4:2022cv00251
Plaintiff:
Anthony McCord and Debbie Sutton
Defendant:
John McCool, United States Postal Service and United States
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
Charles v. Freedman et al
as 4:2022cv00913
Plaintiff:
Reginald R Charles
Defendant:
Donald S Freedman, Anthony Albert Minissale and Scott A Stachowiak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garza, et al v. The University of Phoenix, et al
as 5:2021cv01221
Plaintiff:
Elisa Garza, Rowland Estrada, Stanly Isaq and others
Defendant:
The University of Phoenix, Inc. and Apollo Education Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
