Cases 1 - 10 of 109
Lopez v. Prestige Financial Services, Inc. et al
as 4:2024cv00648
Plaintiff:
Bertha Lopez
Defendant:
Prestige Financial Services, Inc. and GMT Auto Sales, Inc. doing business as GMT Auto Sales-West
Cross Defendant:
Anastacio Humberto Ramos
Cross Plaintiff:
GMT Auto Sales, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jamerson-Hollinshed v. Deutsche Bank National Trust et al
as 4:2024cv00658
Plaintiff:
Jacqueline-A Jamerson-Hollinshed
Defendant:
Deutsche Bank National Trust, Texas Capital Bank, Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lackie Drug Store, Inc. v. Express Scripts, Inc. et al
as 4:2023cv01669
Plaintiff:
Lackie Drug Store Inc and Lackie Drug Store, Inc.
Defendant:
Express Scripts, Inc., ESI Mail Order Processing, Inc., ESI Mail Pharmacy Service, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Acuity A Mutual Insurance Company v. United States of America et al
as 4:2023cv01301
Plaintiff:
Acuity, A Mutual Insurance Company and Acuity A Mutual Insurance Company doing business as Frank Wood Trucking, Inc.
Defendant:
United States Postal Service and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Hankins v. PennyMac Loan Services, LLC
as 4:2023cv01288
Plaintiff:
Ruth A. Hankins
Defendant:
PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Crawford & Company et al v. Morris DDS PC et al
as 6:2023cv03204
Plaintiff:
Crawford & Company and Broadspire Services, Inc.
Defendant:
Teresa Faye Morris DDS PC, TERESA FAYE MORRIS, A/K/A TERESA F MOODY, Teresa Faye Morris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
The Wrex Group LLC v. USAT Logistics et al
as 4:2023cv00649
Plaintiff:
The Wrex Group LLC and The Wrex Group, LLC doing business as Chucks Wrecker Service
Defendant:
USAT Logistics, a division of USA Truck, Inc., Jackson Elite Trucking LLC, USAT Logistics and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ellis v. Nike USA, Inc et al
as 4:2023cv00632
Plaintiff:
Maria Guadalupe Ellis
Defendant:
Nike USA, Inc and Nike Retail Services, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KDF Forestry, Inc. et al v. Wells et al
as 2:2023cv04072
Defendant:
Dawn Wells, Cynthia Dawn Smith, Cynthia Wells and others
Counter Defendant:
KDF Forestry, Inc. and KDF Enterprises, LLC
3Rd Party Plaintiff:
Mark Wells, MCEC Services, LLC, 247 Ranch, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jackson County, Missouri v. Eli Lilly and Company et al
as 4:2023cv00206
Plaintiff:
Jackson County, Missouri
Defendant:
Eli Lilly and Company, Novo Nordisk, Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
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