Cases 1 - 8 of 8
ARK-LA-TEX Financial Services, LLC et al v. McMillan et al
as 1:2021cv00454
Plaintiff:
United Lending, ARK-LA-TEX Financial Services, LLC doing business as Benchmark Mortgage and Benchmark Home Loans
Defendant:
Kevin Krhovjak, Jane James, Zutixe, LLC and others
Counter Defendant:
Benchmark Lending and ARK-LA-TEX Financial Services, LLC
Counter Plaintiff:
David McMillan
Cause Of Action: 28 U.S.C. § 1441
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Federal Express Corporation et al v. Robrad, LLC et al
as 3:2014cv02152
Plaintiff:
Federal Express Corporation and FedEx Ground Package System, Inc.
Defendant:
Robrad, LLC and Bradley T Ward
Cause Of Action: 28 U.S.C. § 1332
Hunt et al v. Worldwide Mortgage Company et al
as 3:2013cv01544
Plaintiff:
Othorene Z Hunt and Kenya T Nobles
Defendant:
Worldwide Mortgage Company, MidFirst Bank , GMAC Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Texas Farmers Insurance Co v. WARD MANUFACTURING LLC
as 4:2012cv00212
Defendant:
WARD MANUFACTURING LLC
Plaintiff:
Texas Farmers Insurance Co
Cause Of Action: 28 U.S.C. § 1345
Anaeme v. United States of America et al
as 3:2012cv00031
Plaintiff:
Chibueze C. Anaeme
Defendant:
United States of America, Josue Noyles, Tom Maxwell and others
Cause Of Action: 28 U.S.C. § 1331
Allstate Insurance Company v. Ward Manufacturing LLC
as 4:2011cv00225
Plaintiff:
Allstate Insurance Company
Defendant:
Ward Manufacturing LLC
Cause Of Action: 28 U.S.C. § 1332
Flint Rock Global Tax-Advantaged Fund, LP v. RAHFCO Growth Fund, LP et al
as 1:2009cv00383
Plaintiff:
Flint Rock Global Tax-Advantaged Fund, LP
Defendant:
RAHFCO Growth Fund, LP, Ward Onsa, Randall K. Hansen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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