Cases 21 - 30 of 152
Velasquez v. Frost Bank et al
as 5:2023cv00198
Plaintiff:
Margaret Velasquez
Defendant:
Frost Bank and Frost Investment Advisors, LLC
Daneshjou Family Limited Partnership, Ltd v. VSD Trust 2016-1 et al
as 1:2023cv00137
Plaintiff:
Daneshjou Family Limited Partnership, Ltd
Defendant:
VSD Trust 2016-1, VSD 2016-1 TRS 1 LLC, VSD 2017-PLT1 LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Beecher Reagan Advisors, LLC v. Greenberg et al
as 4:2022cv03652
Plaintiff:
Beecher Reagan Advisors, LLC
Defendant:
Matthew Greenberg and Evelake, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cruz et al v. Resolute Capital Partners LTD LLC et al
as 3:2022cv02349
Plaintiff:
Paul D Cruz, Ariel Kumpinsky, Heather Smith and others
Defendant:
Resolute Capital Partners LTD LLC, Homebound Financial Group LP, HomeBound Resources LLC and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Tiefenthaler v. USHealth Advisors, LLC
as 4:2022cv00780
Plaintiff:
Hans Tiefenthaler
Defendant:
USHealth Advisors, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Molzan v. Bellagreen Holdings, LLC et al
as 4:2022cv02578
Plaintiff:
Bruce Molzan
Defendant:
Bellagreen Holdings, LLC, Bellagreen Texas, LLC, Hargett Hunter Capital Partners, LLC and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
D&T Advisors, LLC v. Waterman
as 3:2022cv00399
Plaintiff:
D&T Advisors, LLC d/b/a Artemis Partners Dallas and D&T Advisors LLC doing business as Artemis Partners Dallas
Defendant:
Neil S. Waterman, III and Neil S Waterman, III
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Harmon et al v. Shell Oil Company, et. al. et al
as 3:2022cv00024
Petitioner:
Charles Harmon, Brian Coble, Asur Vallejos and others
Defendant:
et al Shell Oil Company
Interested Party:
Financial Engines Advisors, LLC
Cause Of Action: 29 U.S.C. § 1132
Azar et al v. White Wolf Ventures, LLC et al
as 4:2021cv04155
Plaintiff:
Elie P. Azar, White Wolf Capital Group, Inc., WHITE WOLF CAPITAL GROUP, LLC (DE) and others
Petitioner:
WWCIP I GP, LLC (DE)
Defendant:
WHITE WOLF VENTURES, LLC, JUSTIN PATCHEN and ERIC BOSS
Cause Of Action: 15 U.S.C. § 1125
Catalyst Strategic Advisors, LLC v. Contractors Building Supply Co., LLC et al
as 4:2021cv02905
Plaintiff:
Catalyst Strategic Advisors, LLC
Defendant:
Contractors Building Supply Co., LLC and Charles Jason Herin
Cause Of Action: 28 U.S.C. § 1332
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