Cases 1 - 10 of 21
Brewer v. Burns et al
as 2:2024cv00123
Defendant:
William Burns et al
Plaintiff:
Dennis Sheldon Brewer
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Conley v. Wright et al
as 4:2024cv00135
Plaintiff:
Sterling Conley
Defendant:
Mary Francis Hurt Conley Wright, BMI Records, et al, Welk Music and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MTH Lending Group LP et al v. Mullen II, et al
as 4:2022cv00742
3Rd Party Defendant:
MTH Lending Group LP et al, et al Michael Pizzitola and Michael J. Pizzitola, Jr., et al
3Rd Party Plaintiff:
et al Alvin Mullin and Alvin R Mullen II, et al
Debtor:
Thomas Elizabeth
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Byrd v. Global Recovery Group LLC et al
as 5:2020cv01020
Plaintiff:
Randall L Byrd
Defendant:
Global Recovery Group LLC et al, Global Recovery Group LLC and United States International Development Finance Corporation
Cause Of Action: 28 U.S.C. § 1441
Kadi v. Autumn Chace Homeowners' Aoscciation et al
as 4:2019cv00962
Respondent:
Their Law Firm of Chesney, Slaughter et al., Autumn Chace Homeowners' Aoscciation and Creative Management Company
Petitioner:
Kamal S. Kadi
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 0.427 Acres of Land, More or Less, in El Paso County, State of Texas, and Flora Hernandez Alba, et al
as 3:1966cv00053
Defendant:
0.427 Acres of Land, More or Less, in El Paso County, State of Texas, and Flora Hernandez Alba, et al
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Associated Recovery, LLC v. Butcher, et al.
as 2:2016cv00126
Plaintiff:
Associated Recovery, LLC
Defendant:
Butcher, Linda Butcher, et al., CBRE Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Tisino, et al. v. NetREIT Inc
as 4:2011cv04603
Plaintiff:
Adrian Tisino, et al. , Javier Adame , Olga Adame and others
Defendant:
NetReit, Inc
Cause Of Action: 28 U.S.C. § 1332
Coll et al v. Dominion Exploration & Production Inc et al
as 2:2011cv00402
Plaintiff:
Charles H. Coll et al
Defendant:
Dominion Exploration & Production Inc and Dominion Oklahoma Texas Exploration & Production Inc
Cause Of Action: 28 U.S.C. § 1332
Billitteri v. Securities America Inc
as 3:2011cv01947
Plaintiff:
Joseph Billitteri , Scott Jessen and John Gilgallon
Defendant:
Securities America Inc , Ameriprise Financial, Inc. and Securities America Financial Corporation
Consol_plaintiff:
Karen L Bopp , Bussell Living Trust dtd 12/05/96 , Sharon Kreindel Revocable Trust dtd 02/09/2005 and others
Intervenor_plaintiff:
Karen M. Rohde , Richard N. Rohde , Ann M. Vollmer and others
Movant:
Jeff Allen Sales Inc. , Barbara Allen Trust , John Bailey and others
Cause Of Action: 28 U.S.C. § 1332
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