Cases 1 - 10 of 21
MARTINEZ v. DEFENDANT 1 et al
as 4:2024cv02937
Defendant:
Ad-Seg Property Ofr. Martin, Christian, Tim and others
Plaintiff:
James Martinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Council v. Draftkings et al
as 3:2024cv01370
Defendant:
John Doe 1, John 2 and Draftkings
Plaintiff:
Kenneth Council, II and klcouncil
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Stewart et al v. Probate Court #2 Dallas County
as 3:2022cv02683
Plaintiff:
Kenneth Robert Stewart, Jr, Marco Montemayor and Marco A Montemayor
Defendant:
Probate Court #2 Dallas County
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pena v. Doe et al
as 5:2022cv01092
Plaintiff:
Marcos Pena
Defendant:
John Doe and John Does (2-25)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Destino Energy LLC et al v. LRH Energy Capital LLC et al
as 4:2021cv02364
Plaintiff:
Destino Energy LLC and Destino Occidental LLC
Defendant:
LRH Energy Capital LLC, LRH Energy N&F Holdings LLC, LRH Energy NFB Funds Holdco LLC and others
Savage Heavy Haul, Inc. v. Radco International, LLC et al
as 4:2021cv02005
Defendant:
Transport Specialized International, Inc., Super Transport International, LLC, Super Transport International Mgt., LLC and others
Plaintiff:
Savage Heavy Haul, Inc.
Cause Of Action: 28 U.S.C. § 1332
N^3 Owner LP et al v. Lights-Direct Inc
as 3:2021cv01066
Defendant:
Lights-Direct, Inc. and Lights-Direct Inc
Plaintiff:
WRIA 2017-6, LP, AIRW 2016-6, LP, N^3 Owner, LP dba N^3 LP and others
Cause Of Action: 28 U.S.C. § 1391
Lane et al v. Conestoga Settlement Services LLC et al
as 3:2021cv00568
Plaintiff:
Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant:
Conestoga Trust Services LLC, LL Bradford and Company LLC, James Settlement Services, LLC and others
Destino Energy LLC et al v. LRH Energy Capital LLC et al
as 4:2021cv00086
Defendant:
Richard Kaufman, LRH Siegel SPV 1 LLC, Janette Conradson and others
Plaintiff:
Destino Occidental LLC and Destino Energy LLC
Cause Of Action: 28 U.S.C. § 1332
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