Cases 1 - 10 of 35
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
Ping An Fund I, L.P. v. Ping An Financial Services, PTE, LLC et al
as 4:2022cv00006
Plaintiff:
Ping An Fund I, L.P.
Defendant:
Ping An Financial Services, PTE, LLC, Frank Smith, Wells Fargo Clearing Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Estate of John Henry Alvin et al v. Heritage Auction Inc. et al
as 3:2021cv02681
Plaintiff:
Estate of John Henry Alvin, Andrea Alvin, as Administrator of Estate, Andrea Mae Alvin, Individually and others
Defendant:
Heritage Auction Inc., Daniel I Herman and Heritage Auction Inc
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Laredo Apartments I, LLC v. American Electric Power Company, Inc et al
as 5:2021cv00041
Plaintiff:
Laredo Apartments I, LLC
Defendant:
American Electric Power Company, Inc and AEP Texas Inc.
Cause Of Action: 28 U.S.C. § 1332
Red Lion Renewables, LLC v. Christopher S. Haff, et al
as 5:2019cv01113
Defendant:
Ling Junction, LLC, BOE COMPANIES I through X, Christopher S. Haff and others
Plaintiff:
Red Lion Renewables, LLC
Cause Of Action: 28 U.S.C. § 1332
Paraclete Investments, LLC v. Gary A. Barney, Trustee of Riverbend Ranch Trust I et al
as 4:2018cv02024
Plaintiff:
Paraclete Investments, LLC
Defendant:
Gary A. Barney, Trustee of Riverbend Ranch Trust I, Randy L. Royal, Trustee of the Riverbend Ranch Trust I, Reuben D. Asoicates, LLC and others
Cause Of Action: 28 U.S.C. § 1331
FGYK INVESTMENT GROUP I, L.P. et al v. The Bank of New York Mellon et al
as 6:2017cv00213
Plaintiff:
FGYK INVESTMENT GROUP I, L.P. and FGYK INVESTMENT GROUP II, L.P.
Defendant:
The Bank of New York Mellon and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Nations Equipment Finance, LLC et al v. Leontaritis et al
as 4:2017cv02316
Plaintiff:
Nations Equipment Finance, LLC and Nations Fund I, LLC
Defendant:
Kosta Leontaritis, Sophia Pettas Leontaritis, Liliana Landa and others
Cause Of Action: 28 U.S.C. § 1332
Nations Equipment Finance, LLC et al v. Vanderhall Exotics of Houston, LLC et al
as 4:2017cv00852
Plaintiff:
Nations Equipment Finance, LLC and Nations Fund I, LLC
Defendant:
Vanderhall Exotics of Houston, LLC , John Leontartis , Global Motor Cars of Houston and others
Cause Of Action: 28 U.S.C. § 1332
CGC Royalty Investments I LLC v. Bluewater Moorings LLC et al
as 3:2016cv00899
Plaintiff:
CGC Royalty Investments I LLC
Defendant:
Bluewater Moorings LLC , Order Management Systems LLC , Innovate 360 Dallas Acquisition LLC and others
Counter_claimant:
Timothy J Sommers and The Innovation Factory Inc
Counter_defendant:
CGC Royalty Investments I LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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