Cases 1 - 10 of 69
Blair v. Riesen
as 5:2024cv00490
Plaintiff:
Robert Blair, Jr
Defendant:
Logan E Riesen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DUNSTON v. CARRINGTON MORTGAGE SERVICES LLC
as 3:2024cv00185
Plaintiff:
LOGAN M DUNSTON
Defendant:
CARRINGTON MORTGAGE SERVICES LLC
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Gordon et al v. Traders Domain FX, LTD et al
as 4:2024cv00634
Plaintiff:
Virgil Gordon, Laquan Taylor, Bradford Giles and others
Defendant:
Traders Domain FX, LTD, Veritex Community Bank, Secap Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff:
Logan Burton, Marc Zdrojewski, James Wright and others
Defendant:
Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA, et al v. Wolf Creek Federal Services, Inc., et al
as 24-3022
Plaintiff:
UNITED STATES OF AMERICA, ex rel, USN4U, LLC, Relator and UNITED STATES OF AMERICA
Defendant:
WOLF CREEK FEDERAL SERVICES, INC., TIMOTHY TESCH, CHRISTOPHER LOGAN and others
Not Yet Classified:
In re: UNITED STATES OF AMERICA EX REL. USN4U, LLC
WINSLOW v. EXTRA STORAGE SPACE et al
as 2:2023cv04930
Plaintiff:
RANDALL WINSLOW
Defendant:
EXTRA STORAGE SPACE and LOGAN HARMAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Aldridge v. PurFoods, LLC
as 4:2023cv00357
Plaintiff:
Logan Aldridge
Defendant:
PurFoods, LLC doing business as Mom's Meals
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
T.K. v. Prime Hydration, LLC et al
as 3:2023cv00476
Plaintiff:
T.K.
Defendant:
Prime Hydration, LLC, Congo Brands, LLC, Logan Paul and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Douglas et al v. PurFoods, LLC
as 4:2023cv00332
Plaintiff:
MICHAEL DOUGLAS, DOROTHY GOODON, Clyde Burry and others
Defendant:
PURFOODS, LLC and PurFoods, LLC doing business as Mom's Meals
Cause Of Action: 15 U.S.C. § 0052 Federal Trade Commission Act
Safe Harbor Insurance Company v. Milam et al
as 7:2023cv01219
Plaintiff:
Safe Harbor Insurance Company
Defendant:
Jason Milam Individually doing business as Milam Plumbing, Inc., Logan Developers, Inc. and Jason Milam Individually and d/b/a Milam Plumbing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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