Cases 1 - 10 of 62
Dixon v. Enqvist et al
as 4:2024cv00950
Plaintiff:
Frederic K. Dixon
Defendant:
Nicolas Enqvist and Darryl Scott
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Gordon v. Kellam
as 3:2023cv02088
Plaintiff:
Daryl Jerome Gordon
Defendant:
Rachel Joyce Kellam, Attorney General of Texas Child Support Division, Texas Office of the Attorney General Child Support Division and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
FILING ERROR
as 1:2023cv00608
Plaintiff:
Ryan Consulting LLC and Scott Ryan
Defendant:
FirstBank of Puerto Rico, Terra Rossa, Trellis Advisors and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Ryan Consulting LLC et al v. FirstBank of Puerto Rico et al
as 1:2023cv00609
Plaintiff:
Ryan Consulting LLC and Scott Ryan
Defendant:
FirstBank of Puerto Rico, Terra Rossa, Trellis Advisors and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Lubrizol Corporation v. KAP Project Services, LTD. et al
as 4:2023cv01111
Plaintiff:
The Lubrizol Corporation
Defendant:
KAP Project Services, LTD., Scott T. Kammerer, KPS GP, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Allen v. United States Bankruptcy Court Eastern District Texas et al
as 4:2021cv00921
Petitioner:
Angela Allen
Respondent:
United States Bankruptcy Court Eastern District Texas, Scott Cameron and State Of Texas
Cause Of Action: 28 U.S.C. § 1446
Grande et al v. Knauf Gips, KG et al
as 4:2021cv03287
Plaintiff:
Luciana Bado, Jennifer Brady, Mary Sue Caranna and others
Defendant:
Gebrueder Knauf Verwaltungsgesellschaft KG, Knauf International GmbH, Knauf Insulation GmbH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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.
